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Burcroft Solar Parks Limited LONDON

Burcroft Solar Parks started in year 2013 as Private Limited Company with registration number 08760713. The Burcroft Solar Parks company has been functioning successfully for 11 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 firm has 2 directors, namely Filippo T., Sulwen V.. Of them, Filippo T., Sulwen V. have been with the company the longest, being appointed on 6 July 2018. As of 18 April 2024, there were 3 ex directors - Douglas F., Robert R. and others listed below. There were no ex secretaries.

Burcroft Solar Parks 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 08760713
Date of Incorporation Mon, 4th Nov 2013
Industry Production of electricity
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Filippo T.

Position: Director

Appointed: 06 July 2018

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2018

Sulwen V.

Position: Director

Appointed: 06 July 2018

Douglas F.

Position: Director

Appointed: 04 November 2013

Resigned: 06 July 2018

Robert R.

Position: Director

Appointed: 04 November 2013

Resigned: 06 July 2018

Angus M.

Position: Director

Appointed: 04 November 2013

Resigned: 30 September 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Rram Energy Limited from London, United Kingdom. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Rram (Portfolio Two) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private 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.

Rram Energy Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08155300
Notified on 17 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rram (Portfolio Two) Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 17 June 2021
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 Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 4th Nov 2023
filed on: 15th, November 2023 		Free Download (3 pages)

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