BRADENSTOKE SOLAR PARK LIMITED
Overview
| Company Name | BRADENSTOKE SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09296507 |
| 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 BRADENSTOKE SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BRADENSTOKE SOLAR PARK LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADENSTOKE SOLAR PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNEHAM SOLAR PARK LIMITED | Jan 08, 2015 | Jan 08, 2015 |
| PACKINGTON SOLAR PARK LIMITED | Nov 05, 2014 | Nov 05, 2014 |
What are the latest accounts for BRADENSTOKE SOLAR PARK 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 | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRADENSTOKE SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for BRADENSTOKE SOLAR PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin Michael Burgess as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Julia Mary Carter as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||
Change of details for Nala Midco Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Dec 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||
Change of details for Nala Midco Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Nicholas Ord on Sep 04, 2024 | 2 pages | CH01 | ||
Cessation of New Road Solar 4 Limited as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||
Notification of Nala Midco Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Cristiane Ribeiro as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Nicholas Ord as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Change of details for New Road Solar 4 Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Cristiane Ribeiro as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Notification of New Road Solar 4 Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||
Cessation of Bluefield Renewables 2 Limited as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||
Notification of Bluefield Renewables 2 Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||
Cessation of Bluefield Sif Investments Limited as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Second filing of Confirmation Statement dated Nov 05, 2021 | 3 pages | RP04CS01 | ||
Who are the officers of BRADENSTOKE SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Benjamin Michael | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom | England | British | 329968090001 | |||||
| CARTER, Julia Mary | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom | United Kingdom | British | 315930300001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | England | British | 196659380001 | |||||
| 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 United Kingdom | England | British | 195230320001 | |||||
| COTTERELL, Rupert Sherman John | Director | Charles Ii Street SW1Y 4AE London 30 England | England | British | 59322570003 | |||||
| HARDING, Graham David | Director | Charles Ii Street SW1Y 4AE London 30 England | England | British | 97729390001 | |||||
| ORD, Jonathan Nicholas | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | United Kingdom | British | 258968260001 | |||||
| RIBEIRO, Cristiane | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | Italian | 325489060001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 England | England | British | 262768010001 | |||||
| ROSS, Kenneth Reid | Director | Brighton Road SM2 5BN Sutton 40 England | England | British | 191474140009 | |||||
| STEVENS, Simon Charles Grist | Director | Charles Ii Street SW1Y 4AE London 30 England | England | British | 39334180002 |
Who are the persons with significant control of BRADENSTOKE SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nala Midco Limited | Sep 04, 2024 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar 4 Limited | Jul 09, 2024 | Temple Back East BS1 6DZ Bristol 3 Temple Quay United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bluefield Renewables 2 Limited | Jul 09, 2024 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bluefield Sif Investments Limited | Jan 08, 2021 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seven Yield Renewables Limited | May 14, 2020 | Brighton Road SM2 5BN Sutton 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kristian Siem | Apr 06, 2016 | Brighton Road SM2 5BN Sutton 40 England | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRADENSTOKE SOLAR PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | Nov 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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