BURCROFT SOLAR PARKS LIMITED
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 08760713
- Last Updated: 01 Mar 2024
Company Profile
BURCROFT SOLAR PARKS LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in LONDON. BURCROFT SOLAR PARKS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | BURCROFT SOLAR PARKS LIMITED |
|---|---|
| Company number | 08760713 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rram Energy Limited North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Thursday, June 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rram (Portfolio Two) Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Thursday, June 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BURCROFT SOLAR PARKS LIMITED | 04 Nov 2013 |