BRACKS FARM SOLAR PARK LIMITED
Overview
| Company Name | BRACKS FARM SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09296576 |
| 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 BRACKS FARM SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BRACKS FARM SOLAR PARK LIMITED located?
| Registered Office Address | 7 Devonshire Square EC2M 4YH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRACKS FARM SOLAR PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADFIELD FARM SOLAR PARK LIMITED | Jul 22, 2015 | Jul 22, 2015 |
| HOME FARM SOLAR PARK LIMITED | Nov 05, 2014 | Nov 05, 2014 |
What are the latest accounts for BRACKS FARM 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRACKS FARM SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for BRACKS FARM SOLAR PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 7 Devonshire Square London EC2M 4YH | 1 pages | AD02 | ||
Change of details for Railpen Direct Infrastructure Ii Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Director's details changed for Mr Michael Marshall on Aug 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Alena Antonava on Aug 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from 7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Mr Michael Marshall as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ted Andrew Antony Jennings as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Notification of Railpen Direct Infrastructure Ii Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Gordon Alan Macdougall as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Frank Milligan as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Cessation of Baywa R.E. Uk Limited as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 7th Floor 100 Liverpool Street London EC2M 2AT on Jan 05, 2023 | 1 pages | AD01 | ||
Appointment of Mr Lewis Wallace Vanstone as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Appointment of Ms Alena Antonava as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS | 1 pages | AD04 | ||
Who are the officers of BRACKS FARM SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTONAVA, Alena | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 217655380003 | |||||
| JENNINGS, Ted Andrew Antony | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 255880190001 | |||||
| MARSHALL, Michael | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | English | 307998560001 | |||||
| VANSTONE, Lewis Wallace | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 227557410003 | |||||
| BURDEN, Claire Lucy | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset United Kingdom | England | British | 195230320001 | |||||
| BUTTON, Frances Mary | Director | Chancery Lane WC2A 1LS London 22 England | England | British | 196372020020 | |||||
| COTTERELL, Rupert Sherman John | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 59322570003 | |||||
| HARDING, Graham David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 97729390001 | |||||
| MACDOUGALL, Gordon Alan | Director | 5 Thistle St EH2 1DF Edinburgh Prospect House Ground Floor West Suite United Kingdom | United Kingdom | British | 139037300001 | |||||
| MILLIGAN, John Frank | Director | 5 Thistle St EH2 1DF Edinburgh Prospect House Ground Floor West Suite United Kingdom | Scotland | British | 270417150001 | |||||
| PHILLIPS, Gary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 264475100001 |
Who are the persons with significant control of BRACKS FARM SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railpen Direct Infrastructure Ii Limited | Dec 23, 2022 | Devonshire Square EC2M 4YH London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baywa R.E. Uk Limited | Feb 05, 2021 | Chancery Lane WC2A 1LS London 22 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bsr Energy Limited | Jul 29, 2019 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a Somerset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solar Power Generation Limited | Apr 06, 2016 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | Yes | ||||||||||
| |||||||||||||
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