Branston Solar Farm Limited is a private limited company situated at 25 Eccleston Place, London SW1W 9NF. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-14, this 6-year-old company is run by 2 directors.
Director Alejandro R., appointed on 31 January 2024. Director Manraj D., appointed on 30 September 2022.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to official data there was a name change on 2019-05-29 and their previous name was Branston Solar Extension Limited.
The latest confirmation statement was filed on 2023-08-29 and the due date for the following filing is 2024-09-12. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 25 Eccleston Place |
| Town | London |
| Post code | SW1W 9NF |
| Country of origin | United Kingdom |
| Registration Number | 10866265 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 30 September 2022
The list of persons with significant control that own or have control over the company consists of 7 names. As BizStats discovered, there is Renesola Power Uk Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is P&T Global Renewable Energy Limited that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ethical Power Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Renesola Power Uk Limited
25 Eccleston Place, London, SW1W 9NF, England
| Legal authority | Companies Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09721060 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
P&T Global Renewable Energy Limited
Sea Meadow House Sea Meadow House, Blackburne Highway, Road Town, Tortola, British Virgin Islands, PO Box PO BOX116, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Limited By Shares |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands |
| Registration number | 1982140 |
| Notified on | 20 May 2019 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares |
Ethical Power Ltd
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07223160 |
| Notified on | 18 March 2019 |
| Ceased on | 17 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
P&T Global Renewable Energy Ltd
Sea Meadow House Blackburne Highway, P.O. Box 116, Road Town, Tortola, PO Box 116, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Notified on | 17 May 2019 |
| Ceased on | 17 May 2019 |
| Nature of control: |
75,01-100% shares |
Robert H.
| Notified on | 7 February 2018 |
| Ceased on | 18 March 2019 |
| Nature of control: |
25-50% shares |
George T.
| Notified on | 7 February 2018 |
| Ceased on | 18 March 2019 |
| Nature of control: |
25-50% shares |
Joshua P.
| Notified on | 14 July 2017 |
| Ceased on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Branston Solar Extension | May 29, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 60 436 | 8 188 | 358 798 | 2 312 096 | 2 302 802 | |
| Current Assets | 404 989 | 3 509 273 | 4 942 660 | 5 003 539 | 7 357 660 | 3 012 802 |
| Debtors | 16 689 | 3 509 273 | 4 934 472 | 4 644 741 | 5 045 564 | 710 000 |
| Net Assets Liabilities | -326 864 | 47 596 | -358 387 | -1 689 242 | 34 470 | -3 451 869 |
| Other Debtors | 16 689 | 2 849 714 | 2 262 067 | 353 899 | ||
| Property Plant Equipment | 1 408 608 | 20 480 570 | 30 202 111 | |||
| Total Inventories | 327 864 | |||||
| Other | ||||||
| Version Production Software | 2 021 | 2 020 | 2 021 | |||
| Accrued Liabilities | 1 424 858 | 545 215 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 642 635 | 2 413 544 | 2 920 238 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 408 608 | 19 071 962 | 10 364 176 | |||
| Amounts Owed By Group Undertakings Participating Interests | 4 837 598 | 3 748 657 | ||||
| Bank Borrowings | 20 083 795 | 5 864 119 | ||||
| Creditors | 404 889 | 4 870 285 | -2 178 | 11 796 231 | 18 738 166 | 18 531 343 |
| Deferred Income | 5 700 000 | 19 234 542 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 642 635 | 506 694 | ||||
| Net Current Assets Liabilities | 100 | -1 361 012 | 4 944 838 | -6 792 692 | -9 196 868 | -12 259 930 |
| Other Creditors | 326 264 | 466 782 | 18 738 166 | 18 531 343 | ||
| Prepayments Accrued Income | 96 000 | 328 356 | ||||
| Property Plant Equipment Gross Cost | 1 408 608 | 20 480 570 | 30 844 746 | 30 383 048 | ||
| Taxation Social Security Payable | 23 100 | -2 432 | 57 417 | |||
| Total Assets Less Current Liabilities | 100 | 47 596 | 25 425 408 | 23 409 419 | 18 772 636 | 15 202 880 |
| Trade Creditors Trade Payables | 78 625 | 2 955 545 | 254 | 10 556 645 | 15 627 292 | 888 317 |
| Trade Debtors Trade Receivables | 659 559 | 874 | 567 728 | 938 164 | 356 101 | |
| Value-added Tax Payable | 636 954 | |||||
| Amounts Owed By Group Undertakings | 1 845 333 | |||||
| Amounts Owed To Group Undertakings | 13 700 077 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Other Taxation Social Security Payable | 457 698 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 123 406 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-31 filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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