• UK
  • BRANDEN SOLAR PARKS LIMITED - The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
08268700
Company Status
LIVE
Country
United Kingdom
Registered Address
The Shard
C/O Foresight Group Llp, 32 London Bridge Street
London
SE1 9SG
England
The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England UK

Management

Managing Directors
LINNEY, Joseph Mark
ELSWORTH, Julian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-10-25
Age Of Company
2012-10-25 11 years
SIC/NACE
35110

Ownership

Shareholders
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED (100.00%) United Kingdom, Radstock, BA3 4QF, Stratton-On-The-Fosse, The Long Barn, Manor Courtyard
JLEN ENVIRONMENTAL ASSETS GROUP LIMITED (-%) Guernsey (United Kingdom), Guernsey, GY1 4NA, St. Peter Port, Le Truchot, Sarnia House
Beneficial Owners
Branden Solar Parks (Holdings) Limited

Jurisdiction Particularities

Company Name (english)
Branden Solar Parks Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
2138004HU9T4BULLGM19
VAT Number
GB154148321
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-13
Last Date: 2023-10-30

BRANDEN SOLAR PARKS LIMITED Company Description

BRANDEN SOLAR PARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 08268700. Its current trading status is "live". It was registered 2012-10-25. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at The Shard .
More information

Get BRANDEN SOLAR PARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Branden Solar Parks Limited - The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom

2012-10-25 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-02) - AD01

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  • accounts-with-accounts-type-full (2024-01-12) - AA

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  • accounts-with-accounts-type-full (2023-01-08) - AA

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • change-to-a-person-with-significant-control (2022-09-30) - PSC05

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  • confirmation-statement-with-no-updates (2022-11-02) - CS01

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • accounts-with-accounts-type-full (2021-02-05) - AA

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  • change-account-reference-date-company-previous-extended (2020-04-15) - AA01

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  • change-sail-address-company-with-old-address-new-address (2020-11-02) - AD02

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  • termination-director-company-with-name-termination-date (2020-09-03) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-03) - TM01

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-11-01) - TM02

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • termination-secretary-company-with-name-termination-date (2018-09-27) - TM02

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  • accounts-with-accounts-type-full (2018-08-22) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04

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  • confirmation-statement-with-updates (2017-10-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

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  • accounts-with-accounts-type-small (2017-07-25) - AA

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  • change-sail-address-company-with-new-address (2016-12-15) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • change-person-director-company-with-change-date (2016-09-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-09-28) - AP03

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • termination-director-company-with-name-termination-date (2015-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-09-28) - TM02

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • change-person-director-company-with-change-date (2014-01-22) - CH01

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • termination-director-company-with-name (2013-06-24) - TM01

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  • change-account-reference-date-company-current-extended (2012-11-15) - AA01

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  • incorporation-company (2012-10-25) - NEWINC

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