Branston Solar Farm Limited, London
Branston Solar Farm Limited is a private limited company. Formerly, it was called Branston Solar Extension Limited (changed on 2019-05-29). Registered at 25 Eccleston Place, London SW1W 9NF, the aforementioned 6 years old business was incorporated on 2017-07-14 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).2 directors can be found in the enterprise: Alejandro R. (appointed on 31 January 2024), Manraj D. (appointed on 30 September 2022).
| About | |
|---|---|
| Name: Branston Solar Farm Limited | |
| Number: 10866265 | |
| Incorporation date: 2017-07-14 | |
| End of financial year: 31 December |
| Address: |
25 Eccleston Place London SW1W 9NF |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
| Address | 25 Eccleston Place, London, SW1W 9NF, England |
| Legal authority | Companies Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09721060 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Sea Meadow House Sea Meadow House, Blackburne Highway, Road Town, Tortola, British Virgin Islands, PO Box PO BOX116, Virgin Islands, British |
| Legal authority | British Virgin Islands |
| Legal form | Limited By Shares |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands |
| Registration number | 1982140 |
| Nature of control: |
75,01-100% shares |
| Address | Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07223160 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Sea Meadow House Blackburne Highway, P.O. Box 116, Road Town, Tortola, PO Box 116, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2022-12-31 |
| Current Assets | 404,989 | 3,509,273 | 4,942,660 | 5,003,539 | 7,357,660 | 3,012,802 |
| Total Assets Less Current Liabilities | 100 | 47,596 | 25,425,408 | 23,409,419 | 18,772,636 | 15,202,880 |
The due date for Branston Solar Farm Limited confirmation statement filing is 2024-09-12. The last confirmation statement was filed on 2023-08-29. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
7 persons of significant control are listed in the official register, namely: Renesola Power Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eccleston Place, SW1W 9NF London. P&T Global Renewable Energy Limited has over 3/4 of shares. The corporate PSC can be found at Sea Meadow House, Blackburne Highway, Road Town, British Virgin Islands. Ethical Power Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dunchideock Barton, Dunchideock, EX2 9UA Exeter.
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-01-31 filed on: 31st, January 2024 | officers |
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