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Branston Solar Farm Limited (reg no 10866265) is a private limited company established on 2017-07-14 in England. The firm has its registered office at 25 Eccleston Place, London SW1W 9NF. Having undergone a change in 2019-05-29, the previous name the business utilized was Branston Solar Extension Limited. Branston Solar Farm Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Branston Solar Farm Limited
Number 10866265
Date of Incorporation: 14th July 2017
End of financial year: 31 December
Address: 25 Eccleston Place, London, SW1W 9NF
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned firm, we can name: Alejandro R. (in the company from 31 January 2024), Manraj D. (appointment date: 30 September 2022). The Companies House reports 7 persons of significant control, namely: Renesola Power Uk Limited is located at Eccleston Place, SW1W 9NF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. P&T Global Renewable Energy Limited is located at Sea Meadow House, Blackburne Highway, Road Town, Tortola, British Virgin Islands. The corporate PSC has over 3/4 of shares,. Ethical Power Ltd is located at Dunchideock Barton, Dunchideock, EX2 9UA Exeter. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

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

People with significant control

Renesola Power Uk Limited
30 September 2022
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
P&T Global Renewable Energy Limited
20 May 2019 - 30 September 2022
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
Ethical Power Ltd
18 March 2019 - 17 May 2019
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
P&T Global Renewable Energy Ltd
17 May 2019 - 17 May 2019
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
Robert H.
7 February 2018 - 18 March 2019
Nature of control: 25-50% shares
George T.
7 February 2018 - 18 March 2019
Nature of control: 25-50% shares
Joshua P.
14 July 2017 - 7 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 2024-01-31
filed on: 31st, January 2024 | officers 		Free Download (2 pages)

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