Branden Solar Parks Limited RADSTOCK


Branden Solar Parks started in year 2012 as Private Limited Company with registration number 08268700. The Branden Solar Parks company has been functioning successfully for nine years now and its status is active. The firm's office is based in Radstock at The Long Barn, Manor Courtyard. Postal code: BA3 4QF.

The firm has 3 directors, namely Julian E., Joseph L. and Christopher T.. Of them, Christopher T. has been with the company the longest, being appointed on 31 March 2015 and Julian E. has been with the company for the least time - from 31 October 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Branden Solar Parks 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 08268700
Date of Incorporation Thu, 25th Oct 2012
Industry Production of electricity
End of financial Year 31st March
Company age 9 years old
Account next due date Wed, 31st Mar 2021 (29 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

Julian E.

Position: Director

Appointed: 31 October 2020

Joseph L.

Position: Director

Appointed: 01 September 2015

Christopher T.

Position: Director

Appointed: 31 March 2015

Hcp 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

Simon P.

Position: Director

Appointed: 25 October 2012

Resigned: 14 June 2013

Christopher T.

Position: Director

Appointed: 25 October 2012

Resigned: 24 April 2014

Maria L.

Position: Secretary

Appointed: 25 October 2012

Resigned: 04 September 2015

Ross M.

Position: Director

Appointed: 25 October 2012

Resigned: 31 March 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Branden Solar Parks (Holdings) 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.

Branden Solar Parks (Holdings) Limited

1 Kingsway, London, WC2B 6AN, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8266778
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 Confirmation statement Incorporation Officers
New director was appointed on 31st October 2020
filed on: 30th, November 2020
Free Download (2 pages)

Company search