BRACKS FARM SOLAR PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRACKS FARM SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRACKS FARM SOLAR PARK LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09296576. The accounts status is FULL and accounts are next due on 30/09/2024.
BRACKS FARM SOLAR PARK LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09296576. The accounts status is FULL and accounts are next due on 30/09/2024.
BRACKS FARM SOLAR PARK LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROADFIELD FARM SOLAR PARK LIMITED (until 29/05/2019)
BROADFIELD FARM SOLAR PARK LIMITED (until 29/05/2019)
HOME FARM SOLAR PARK LIMITED (until 22/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TED ANDREW ANTONY JENNINGS | Mar 1984 | British | Director | 2022-12-23 | CURRENT |
| MR LEWIS VANSTONE | May 1990 | British | Director | 2022-12-23 | CURRENT |
| MR MICHAEL MARSHALL | Feb 1986 | English | Director | 2023-04-12 | CURRENT |
| MS ALENA ANTONAVA | Dec 1985 | British | Director | 2022-12-23 | CURRENT |
| JOHN FRANK MILLIGAN | Nov 1981 | British | Director | 2021-02-05 UNTIL 2022-12-23 | RESIGNED |
| MR GRAHAM DAVID HARDING | Oct 1966 | British | Director | 2014-11-05 UNTIL 2019-11-29 | RESIGNED |
| MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2021-02-05 UNTIL 2022-12-23 | RESIGNED |
| MR GARY PHILLIPS | Jan 1980 | British | Director | 2019-11-29 UNTIL 2021-02-05 | RESIGNED |
| MS FRANCES MARY BUTTON | Nov 1971 | British | Director | 2015-07-22 UNTIL 2021-02-05 | RESIGNED |
| MR RUPERT SHERMAN JOHN COTTERELL | Jun 1969 | British | Director | 2015-02-26 UNTIL 2017-09-28 | RESIGNED |
| MRS CLAIRE BURDEN | Feb 1982 | British | Director | 2014-11-05 UNTIL 2015-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Railpen Direct Infrastructure Ii Limited | 2022-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Baywa R.E. Uk Limited | 2021-02-05 - 2022-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bsr Energy Limited | 2019-07-29 - 2021-02-05 | Shepton Mallet Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Solar Power Generation Limited | 2016-04-06 - 2019-07-29 | Shepton Mallet Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bracks Farm Solar Park Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-15 | 31-12-2019 | £100 equity |
| Broadfield Farm Solar Park Limited - Accounts to registrar - small 17.2 | 2017-10-18 | 30-06-2017 | £100 equity |
| Broadfield Farm Solar Park Limited - Dormant company accounts 16.3d | 2017-02-01 | 30-06-2016 | £100 equity |