Berden Solar Limited is a private limited company that can be found at 4Th Floor, 80 Victoria Street, London SW1E 5JL. Incorporated on 2017-08-15, this 6-year-old company is run by 4 directors.
Director Benedict W., appointed on 30 January 2024. Director Karen D., appointed on 30 January 2024. Director Jonathon E., appointed on 30 January 2024.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110). According to official database there was a change of name on 2021-05-28 and their previous name was Wymondley Power Limited.
The last confirmation statement was filed on 2023-08-14 and the deadline for the next filing is 2024-08-28. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 4th Floor |
| Office Address2 | 80 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 10915418 |
| Date of Incorporation | Tue, 15th Aug 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Thomas V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Infrared Infrastructure V General Partner Llp that put London, England as the official address. This PSC has a legal form of "a limited limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Statera Energy Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Thomas V.
| Notified on | 30 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Infrared Infrastructure V General Partner Llp
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
| Legal authority | Limited Liability Partnerships Regulations 2001 |
| Legal form | Limited Limited Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc414103 |
| Notified on | 30 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Statera Energy Limited
1st Floor 145 Kensington Church Street, London, W8 7LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09840486 |
| Notified on | 15 August 2017 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% shares |
| Wymondley Power | May 28, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 7th, February 2024 |
resolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy