BRACKS FARM SOLAR PARK LIMITED

7TH FLOOR, 100 LIVERPOOL STREET, LONDON  EC2M 2AT
  • Active
  • Private Limited Company
  • Company No. 09296576
  • Last Updated: 01 Mar 2024

Company Profile

BRACKS FARM SOLAR PARK LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in LONDON. BRACKS FARM SOLAR PARK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 3 months and 19 days.

Name BRACKS FARM SOLAR PARK LIMITED
Company number 09296576
Company type Private Limited Company
Incorporation date 05 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR
100 LIVERPOOL STREET
LONDON
EC2M 2AT
Country Of Origin UNITED KINGDOM

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
Railpen Direct Infrastructure Ii Limited 100 Liverpool Street, EC2M 2AT Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Baywa R.E. Uk Limited Chancery Lane, WC2A 1LS Dates: Friday, February 5, 2021 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bsr Energy Limited Lower Charlton Trading Estate, BA4 5QE Dates: Monday, July 29, 2019 - Friday, February 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Solar Power Generation Limited Lower Charlton Trading Estate, BA4 5QE Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

No mortgages have been registered against BRACKS FARM SOLAR PARK LIMITED.

Previous Names

Name Change Date
BRACKS FARM SOLAR PARK LIMITED 05 Nov 2014
HOME FARM SOLAR PARK LIMITED 22 Jul 2015
BROADFIELD FARM SOLAR PARK LIMITED 29 May 2019