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BRAFIELD SOLAR LIMITED

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

This company is commonly known as Brafield Solar Limited. The company was founded 10 years ago and was given the registration number 09593501. The firm's registered office is in LONDON. You can find them at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BRAFIELD SOLAR LIMITED
Company Number:09593501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary01 April 2019Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director03 July 2018Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Street, London, United Kingdom, W1G 9DQ

Director20 June 2018Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, W1G 9DG

Secretary19 April 2017Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director15 May 2015Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director15 May 2015Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director15 May 2015Active
3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX

Director19 April 2017Active
3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX

Director19 April 2017Active

People with Significant Control

Nextenergy Solar Holdings Iii Limited
Notified on:20 June 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ash Finco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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