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 - LONDON

This company is listed in the following categories:
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)

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

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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

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