Bracks Farm Solar Park started in year 2014 as Private Limited Company with registration number 09296576. The Bracks Farm Solar Park company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC2M 2AT. Since 2019/05/29 Bracks Farm Solar Park Limited is no longer carrying the name Broadfield Farm Solar Park.
The firm has 4 directors, namely Michael M., Alena A. and Lewis V. and others. Of them, Alena A., Lewis V., Ted J. have been with the company the longest, being appointed on 23 December 2022 and Michael M. has been with the company for the least time - from 12 April 2023. As of 15 May 2024, there were 7 ex directors - John M., Gordon M. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor |
| Office Address2 | 100 Liverpool Street |
| Town | London |
| Post code | EC2M 2AT |
| Country of origin | United Kingdom |
| Registration Number | 09296576 |
| Date of Incorporation | Wed, 5th Nov 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 23 December 2022
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Railpen Direct Infrastructure Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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 one in the PSC register is Baywa R.e. Uk Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is Bsr Energy Limited, who also fulfils the Companies House conditions to be listed as a PSC. 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.
Railpen Direct Infrastructure Ii Limited
7th Floor 100 Liverpool Street, London, EC2M 2AT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14527823 |
| Notified on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baywa R.E. Uk Limited
22 Chancery Lane, London, WC2A 1LS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07538870 |
| Notified on | 5 February 2021 |
| Ceased on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bsr Energy Limited
35 And 35a Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10435323 |
| Notified on | 29 July 2019 |
| Ceased on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solar Power Generation Limited
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Broadfield Farm Solar Park | May 29, 2019 |
| Home Farm Solar Park | July 22, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
672830.00 GBP is the capital in company's statement on 2023/12/19 filed on: 21st, December 2023 |
capital | Free Download (3 pages) |
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