BRITISH SOLAR RENEWABLES LIMITED
Overview
| Company Name | BRITISH SOLAR RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07315867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH SOLAR RENEWABLES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BRITISH SOLAR RENEWABLES LIMITED located?
| Registered Office Address | 35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH SOLAR RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLAR POWER GENERATION LIMITED | Jul 15, 2010 | Jul 15, 2010 |
What are the latest accounts for BRITISH SOLAR RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH SOLAR RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BRITISH SOLAR RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gary Phillips as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark James Hancock as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Francis Humpage on Sep 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Phillips on Sep 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Phillips on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Frances Mary Button on Sep 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Bondi as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Reid Ross as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Francis Humpage as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Appointment of Mr Gary Phillips as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Gavin Peill as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Who are the officers of BRITISH SOLAR RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christopher David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 331606120001 | |||||
| BUTTON, Frances Mary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | United Kingdom | British | 317039650001 | |||||
| HANCOCK, Mark James | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | United Kingdom | British | 298863170001 | |||||
| HUMPAGE, Timothy Francis | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 255436410003 | |||||
| BONDI, Charles | Director | Brighton Road SM2 5BN Sutton 40 England | England | British | 191474060006 | |||||
| BURDEN, Claire Lucy | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | 195230320001 | |||||
| COTTERELL, Rupert Sherman John | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 59322570003 | |||||
| EDWARDS, Steven Patrick James | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset | England | British | 179110370001 | |||||
| EDWARDS, Steven Patrick James | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | United Kingdom | British | 163408560001 | |||||
| FRAMPTON, Giles | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | 171289060001 | |||||
| HARDING, Graham David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 97729390001 | |||||
| HOLDER, Robert Douglas | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset United Kingdom | England | British | 82308350001 | |||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | 165130310001 | |||||
| PEILL, David Gavin | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | United Kingdom | British | 158950350003 | |||||
| PEILL, David Gavin | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | United Kingdom | British | 158950350001 | |||||
| PHILLIPS, Gary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | United Kingdom | British | 264475100001 | |||||
| ROSS, Kenneth Reid | Director | Brighton Road SM2 5BN Sutton 40 England | England | British | 191474140009 |
Who are the persons with significant control of BRITISH SOLAR RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bsr Group Holdings Limited | Apr 06, 2016 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0