BRANDEN SOLAR PARKS LIMITED - RADSTOCK


Company Profile Company Filings

Overview

BRANDEN SOLAR PARKS LIMITED is a Private Limited Company from RADSTOCK ENGLAND and has the status: Active.
BRANDEN SOLAR PARKS LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08268700. The accounts status is FULL and accounts are next due on 31/12/2024.

BRANDEN SOLAR PARKS LIMITED - RADSTOCK

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE LONG BARN, MANOR COURTYARD
RADSTOCK
BA3 4QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2015-03-31 CURRENT
MR JOSEPH MARK LINNEY Nov 1958 British Director 2015-09-01 CURRENT
MR JULIAN ELSWORTH Apr 1977 British Director 2020-10-31 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 UNTIL 2019-10-31 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2012-10-25 UNTIL 2014-04-24 RESIGNED
MS YIT HO TANG Apr 1974 Singaporean Director 2015-03-31 UNTIL 2020-08-28 RESIGNED
MR SIMON LAMBERT PARRISH Mar 1966 British Director 2012-10-25 UNTIL 2013-06-14 RESIGNED
MR ROSS MCARTHUR Sep 1971 British Director 2012-10-25 UNTIL 2015-03-31 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2017-09-19 UNTIL 2020-10-26 RESIGNED
MR JOHN EDWARD STEPHENS Feb 1968 British Director 2013-08-16 UNTIL 2015-09-01 RESIGNED
MARIA BERNADETTE LEWIS Secretary 2012-10-25 UNTIL 2015-09-04 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Branden Solar Parks (Holdings) Limited 2016-04-06 Radstock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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