BERDEN SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

BERDEN SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERDEN SOLAR LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10915418. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BERDEN SOLAR LIMITED - LONDON

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

4TH FLOOR
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYMONDLEY POWER LIMITED (until 28/05/2021)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHON MARK ENTRACT Dec 1972 British Director 2024-01-30 CURRENT
MRS KAREN MARIA DEAL Jan 1966 British Director 2024-01-30 CURRENT
ALDO OSCAR MOTTA Sep 1993 Italian Director 2024-01-30 CURRENT
MR BENEDICT WILLIAM JOHN THORP WRIGHT Jun 1972 British Director 2024-01-30 CURRENT
MR ANDREW RICHARD GORDON TROUP Aug 1957 British Director 2017-08-15 UNTIL 2024-01-30 RESIGNED
MR THOMAS ANDREW VERNON Jun 1983 British Director 2017-08-15 UNTIL 2024-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Infrastructure V General Partner Llp 2024-01-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Thomas Andrew Vernon 2024-01-30 6/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Statera Energy Limited 2017-08-15 - 2024-01-30 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERDEN SOLAR LIMITED 2023-11-21 31-03-2023 £1 equity
Dormant Company Accounts - BERDEN SOLAR LIMITED 2022-10-25 31-03-2022 £1 equity
Dormant Company Accounts - BERDEN SOLAR LIMITED 2021-11-24 31-03-2021 £1 equity
Dormant Company Accounts - WYMONDLEY POWER LIMITED 2020-11-13 31-03-2020 £1 equity
Dormant Company Accounts - WYMONDLEY POWER LIMITED 2019-09-11 31-03-2019 £1 equity
Dormant Company Accounts - WYMONDLEY POWER LIMITED 2018-08-14 31-03-2018 £1 equity

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