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BRADENSTOKE SOLAR PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradenstoke Solar Park Limited. The company was founded 9 years ago and was given the registration number 09296507. The firm's registered office is in SUTTON. You can find them at 40 Brighton Road, , Sutton, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BRADENSTOKE SOLAR PARK LIMITED
Company Number:09296507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:40 Brighton Road, Sutton, England, SM2 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, England, EC4A 3BF

Director08 January 2021Active
6, New Street Square, London, England, EC4A 3BF

Director08 January 2021Active
40, Brighton Road, Sutton, England, SM2 5BN

Director09 March 2015Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, United Kingdom, BA6 8TW

Director05 November 2014Active
30, Charles Ii Street, London, England, SW1Y 4AE

Director26 February 2015Active
30, Charles Ii Street, London, England, SW1Y 4AE

Director05 November 2014Active
40, Brighton Road, Sutton, England, SM2 5BN

Director04 April 2016Active
30, Charles Ii Street, London, England, SW1Y 4AE

Director09 March 2015Active

People with Significant Control

Bluefield Sif Investments Limited
Notified on:08 January 2021
Status:Active
Country of residence:England
Address:2nd Floor, 2 City Place, Gatwick, England, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seven Yield Renewables Limited
Notified on:14 May 2020
Status:Active
Country of residence:England
Address:40, Brighton Road, Sutton, England, SM2 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kristian Siem
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:Norwegian
Country of residence:England
Address:40, Brighton Road, Sutton, England, SM2 5BN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type full.

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2023-10-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-21Accounts

Accounts with accounts type full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Change account reference date company previous shortened.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Address

Change registered office address company with date old address new address.

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2021-01-13Mortgage

Mortgage satisfy charge full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-07-31Accounts

Accounts with accounts type small.

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2020-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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