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Branden Solar Parks (holdings) Limited RADSTOCK

Founded in 2012, Branden Solar Parks (holdings), classified under reg no. 08266778 is an active company. Currently registered at The Long Barn, Manor Courtyard BA3 4QF, Radstock the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Joseph L., Christopher T.. Of them, Christopher T. has been with the company the longest, being appointed on 31 March 2015 and Joseph L. has been with the company for the least time - from 1 September 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Branden Solar Parks (holdings) Limited Address / Contact

Office Address The Long Barn, Manor Courtyard
Office Address2 Stratton-on-the-fosse
Town Radstock
Post code BA3 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08266778
Date of Incorporation Wed, 24th Oct 2012
Industry Production of electricity
Industry Activities of production holding companies
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Joseph L.

Position: Director

Appointed: 01 September 2015

Christopher T.

Position: Director

Appointed: 31 March 2015

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Resigned: 31 October 2019

Giuseppe L.

Position: Director

Appointed: 19 September 2017

Resigned: 26 October 2020

Teresa H.

Position: Secretary

Appointed: 04 September 2015

Resigned: 17 September 2018

Yit T.

Position: Director

Appointed: 31 March 2015

Resigned: 28 August 2020

John S.

Position: Director

Appointed: 16 August 2013

Resigned: 01 September 2015

Ross M.

Position: Director

Appointed: 24 October 2012

Resigned: 31 March 2015

Maria L.

Position: Secretary

Appointed: 24 October 2012

Resigned: 04 September 2015

Simon P.

Position: Director

Appointed: 24 October 2012

Resigned: 14 June 2013

Christopher T.

Position: Director

Appointed: 24 October 2012

Resigned: 24 April 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Jlen Environmental Assets Group (Uk) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jlen Environmental Assets Group (Uk) Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8856505
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 12th, January 2024 		Free Download (34 pages)

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