BRANSTON SOLAR FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRANSTON SOLAR FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRANSTON SOLAR FARM LIMITED was incorporated 6 years ago on 14/07/2017 and has the registered number: 10866265. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRANSTON SOLAR FARM LIMITED was incorporated 6 years ago on 14/07/2017 and has the registered number: 10866265. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRANSTON SOLAR FARM LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
25 ECCLESTON PLACE
LONDON
SW1W 9NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRANSTON SOLAR EXTENSION LIMITED (until 29/05/2019)
BRANSTON SOLAR EXTENSION LIMITED (until 29/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEJANDRO RUIZ MARTIN | Dec 1981 | Spanish | Director | 2024-01-31 | CURRENT |
MANRAJ DEOORAY | Nov 1983 | British | Director | 2022-09-30 | CURRENT |
MR THOMAS EDWARD RUFUS KNEEN | Oct 1984 | British | Director | 2019-03-18 UNTIL 2019-05-28 | RESIGNED |
MR PANDELIS VASSILAKAKIS | May 1977 | Italian | Director | 2019-09-01 UNTIL 2021-04-29 | RESIGNED |
MR STEFANO ROMANIN | Oct 1980 | Italian | Director | 2019-05-28 UNTIL 2019-09-01 | RESIGNED |
MRS WENYUAN QIN | Dec 1981 | British | Director | 2021-04-29 UNTIL 2022-09-30 | RESIGNED |
MR JOSHUA MATTHEW LINTON POLLOCK | Sep 1969 | British | Director | 2017-07-14 UNTIL 2019-03-18 | RESIGNED |
JOSEF KASTNER | Jan 1964 | Austrian | Director | 2022-09-30 UNTIL 2022-12-12 | RESIGNED |
MR STUART WILLIAM WHITEFORD | Mar 1981 | British | Director | 2019-03-18 UNTIL 2019-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renesola Power Uk Limited | 2022-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
P&T Global Renewable Energy Limited | 2019-05-20 - 2022-09-30 | Tortola British Virgin Islands | Ownership of shares 75 to 100 percent | |
P&T Global Renewable Energy Ltd | 2019-05-17 - 2019-05-17 | Road Town Tortola | Ownership of shares 75 to 100 percent | |
Ethical Power Ltd | 2019-03-18 - 2019-05-17 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Edward Howard | 2018-02-07 - 2019-03-18 | 11/1966 | Exeter | Ownership of shares 25 to 50 percent |
Mr George Edward Tinsley | 2018-02-07 - 2019-03-18 | 8/1974 | Exeter | Ownership of shares 25 to 50 percent |
Mr Joshua Matthew Linton Pollock | 2017-07-14 - 2018-02-07 | 9/1969 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Branston Solar Farm Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £2,302,802 Cash £-3,451,869 equity |
Branston Solar Farm Limited | 2021-12-22 | 31-07-2021 | £358,798 Cash £-1,689,242 equity |
Branston Solar Farm Limited | 2020-11-20 | 31-07-2020 | £8,188 Cash £-358,387 equity |
Branston Solar Farm Limited | 2020-06-02 | 31-07-2019 | £47,596 equity |
Branston Solar Extension Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 31-07-2018 | £60,436 Cash £100 equity |