Bradenstoke Solar Park Limited, Bristol

Bradenstoke Solar Park Limited is a private limited company. Formerly, it was named Lyneham Solar Park Limited (it was changed on 2015-01-08). Located at 1St Floor, 25 King Street, Bristol BS1 4PB, the aforementioned 9 years old business was incorporated on 2014-11-05 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the company: Luke R. (appointed on 08 January 2021), Neil W. (appointed on 08 January 2021).
About
Name: Bradenstoke Solar Park Limited
Number: 09296507
Incorporation date: 2014-11-05
End of financial year: 30 June
 
Address: 1st Floor
25 King Street
Bristol
BS1 4PB
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Bluefield Sif Investments Limited
8 January 2021
Address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08577841
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Seven Yield Renewables Limited
14 May 2020 - 8 January 2021
Address 40 Brighton Road, Sutton, SM2 5BN, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12562055
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kristian S.
6 April 2016 - 14 May 2020
Nature of control: significiant influence or control
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31
Current Assets 1,634,327 5,863,412 3,829,590
Total Assets Less Current Liabilities 50,747,651 50,350,956 47,604,781

The deadline for Bradenstoke Solar Park Limited confirmation statement filing is 2023-11-19. The most current one was sent on 2022-11-05. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Bluefield Sif Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex. Seven Yield Renewables Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brighton Road, SM2 5BN Sutton.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Friday 30th June 2023
filed on: 13th, November 2023 | accounts
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