This company is commonly known as Branston Solar Farm Limited. The company was founded 6 years ago and was given the registration number 10866265. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BRANSTON SOLAR FARM LIMITED |
|---|---|---|
| Company Number | : | 10866265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 North Audley Street, London, England, W1K 6LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Eccleston Place, London, England, SW1W 9NF | Director | 30 September 2022 | Active |
| 25, Eccleston Place, London, England, SW1W 9NF | Director | 31 January 2024 | Active |
| 25, Eccleston Place, London, England, SW1W 9NF | Director | 30 September 2022 | Active |
| Unit 9, Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA | Director | 18 March 2019 | Active |
| Unit 9, Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA | Director | 14 July 2017 | Active |
| Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Director | 29 April 2021 | Active |
| 20, North Audley Street, London, England, W1K 6LX | Director | 28 May 2019 | Active |
| 20, North Audley Street, London, England, W1K 6LX | Director | 01 September 2019 | Active |
| Unit 9, Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA | Director | 18 March 2019 | Active |
| Renesola Power Uk Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Eccleston Place, London, England, SW1W 9NF |
| Nature of control | : |
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| P&T Global Renewable Energy Limited | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Sea Meadow House, Sea Meadow House, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| P&T Global Renewable Energy Ltd | ||
| Notified on | : | 17 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Sea Meadow House, Blackburne Highway, Road Town, Virgin Islands, British, |
| Nature of control | : |
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| Ethical Power Ltd | ||
| Notified on | : | 18 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 9, Dunchideock Barton, Exeter, England, EX2 9UA |
| Nature of control | : |
|
| Mr Robert Edward Howard | ||
| Notified on | : | 07 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Dunchideock Barton, Exeter, England, EX2 9UA |
| Nature of control | : |
|
| Mr George Edward Tinsley | ||
| Notified on | : | 07 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Dunchideock Barton, Exeter, England, EX2 9UA |
| Nature of control | : |
|
| Mr Joshua Matthew Linton Pollock | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Home Farm, Cringle Lane, Grantham, England, NG33 5EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
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