Branston Solar Park Limited in Cavendish Square LONDON

Branston Solar Park Limited LONDON

Branston Solar Park started in year 2013 as Private Limited Company with registration number 08538716. The Branston Solar Park company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5th Floor North Side, 7/10 Chandos Street. Postal code: W1G 9DQ.

The company has 2 directors, namely Filippo T., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 7 August 2017 and Filippo T. has been with the company for the least time - from 18 October 2021. As of 27 April 2024, there were 9 ex directors - Ross G., Juliet G. and others listed below. There were no ex secretaries.

Branston Solar Park Limited Address / Contact

Office Address	5th Floor North Side, 7/10 Chandos Street
Office Address2	Cavendish Square
Town	London
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08538716
Date of Incorporation	Tue, 21st May 2013
Industry	Production of electricity
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Filippo T.

Position: Director

Appointed: 18 October 2021

Sulwen V.

Position: Director

Appointed: 07 August 2017

Ross G.

Position: Director

Appointed: 14 April 2016

Resigned: 07 August 2017

Juliet G.

Position: Director

Appointed: 14 April 2016

Resigned: 18 October 2021

Juan A.

Position: Director

Appointed: 04 June 2015

Resigned: 14 April 2016

Mark D.

Position: Director

Appointed: 20 November 2014

Resigned: 14 April 2016

Christopher A.

Position: Director

Appointed: 20 November 2014

Resigned: 14 April 2016

Ian L.

Position: Director

Appointed: 12 November 2014

Resigned: 04 June 2015

Steven M.

Position: Director

Appointed: 21 May 2013

Resigned: 14 April 2016

Iain S.

Position: Director

Appointed: 21 May 2013

Resigned: 29 January 2014

John C.

Position: Director

Appointed: 21 May 2013

Resigned: 12 November 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Nextpower Radius Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Nextpower Radius Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10067387
Notified on	14 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates May 17, 2023 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 13th, October 2022	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates May 17, 2022 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AP01	On October 18, 2021 new director was appointed. filed on: 20th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 18, 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 15th, September 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates May 17, 2021 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 21st, September 2020	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates May 17, 2020 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
CH01	On February 25, 2020 director's details were changed filed on: 28th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 23rd, August 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates May 17, 2019 filed on: 4th, June 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 1st, October 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates May 17, 2018 filed on: 18th, June 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on August 7, 2017 filed on: 7th, August 2017	officers	Free Download (1 page)
AP01	On August 7, 2017 new director was appointed. filed on: 7th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 17, 2017 filed on: 19th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 7, 2016: 1.00 GBP	capital
AD01	New registered office address 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on June 7, 2016. Company's previous address: 5th Floor North Side Chandos Street London W1G 9DG England. filed on: 7th, June 2016	address	Free Download (1 page)
MR01	Registration of charge 085387160002, created on April 14, 2016 filed on: 26th, April 2016	mortgage	Free Download (53 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, April 2016	mortgage	Free Download (4 pages)
TM01	Director's appointment was terminated on April 14, 2016 filed on: 14th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2016 filed on: 14th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2016 filed on: 14th, April 2016	officers	Free Download (1 page)
AD01	New registered office address 5th Floor North Side Chandos Street London W1G 9DG. Change occurred on April 14, 2016. Company's previous address: 2nd Floor 13 Berkeley Street London W1J 8DU. filed on: 14th, April 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2016 filed on: 14th, April 2016	officers	Free Download (1 page)
AP01	On April 14, 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	On April 14, 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 24th, July 2015	accounts	Free Download (27 pages)
AP01	On June 4, 2015 new director was appointed. filed on: 15th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 4, 2015 filed on: 15th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 1st, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 1, 2015: 1.00 GBP	capital
AP01	On November 20, 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 28th, November 2014	accounts	Free Download (3 pages)
AP01	On November 20, 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, November 2014	resolution
MR01	Registration of charge 085387160001, created on November 18, 2014 filed on: 20th, November 2014	mortgage	Free Download (46 pages)
AP01	On November 12, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 7th, November 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 7th, November 2014	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2014: 1.00 GBP	capital
CH01	On May 19, 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 30, 2014 filed on: 30th, January 2014	officers	Free Download (1 page)
AP01	On May 22, 2013 new director was appointed. filed on: 22nd, May 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2014 to December 31, 2013 filed on: 22nd, May 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2013	incorporation	Free Download (42 pages)

Branston Solar Park Limited LONDON

Branston Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Filippo T.

Sulwen V.

Ross G.

Juliet G.

Juan A.

Mark D.

Christopher A.

Ian L.

Steven M.

Iain S.

John C.

People with significant control

Company filings

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