BRANSTON SOLAR FARM LIMITED
25 ECCLESTON PLACE, LONDON SW1W 9NF- Active
- Private Limited Company
- Company No. 10866265
- Last Updated: 01 Mar 2024
Company Profile
BRANSTON SOLAR FARM LIMITED was incorporated on Friday, July 14, 2017 as a Private Limited Company with registered address in LONDON. BRANSTON SOLAR FARM LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 9 days.
| Name | BRANSTON SOLAR FARM LIMITED |
|---|---|
| Company number | 10866265 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ECCLESTON PLACE LONDON SW1W 9NF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Renesola Power Uk Limited Eccleston Place, SW1W 9NF |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P&T Global Renewable Energy Limited Sea Meadow House, Blackburne Highway, Road Town |
Dates: Monday, May 20, 2019 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| P&T Global Renewable Energy Ltd Blackburne Highway, P.O. Box 116 |
Dates: Friday, May 17, 2019 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
|
| Ethical Power Ltd Dunchideock Barton, Dunchideock, EX2 9UA |
Dates: Monday, March 18, 2019 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Edward Tinsley Nationality: British |
Dates: Wednesday, February 7, 2018 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Robert Edward Howard Nationality: British |
Dates: Wednesday, February 7, 2018 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Joshua Matthew Linton Pollock Nationality: British |
Dates: Friday, July 14, 2017 - Wednesday, February 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRANSTON SOLAR FARM LIMITED | 14 Jul 2017 |
| BRANSTON SOLAR EXTENSION LIMITED | 29 May 2019 |