BRANDEN SOLAR PARKS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08266778

Incorporation date

24/10/2012

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2012)

04/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

03/12/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

17/11/2025

Appointment of Moritz Ilg as a director on 2025-11-13

View PDF (2 pages)

17/11/2025

Appointment of Mr Julian Elsworth as a director on 2025-11-13

View PDF (2 pages)

17/11/2025

Termination of appointment of Nathan John Wakefield as a director on 2025-11-13

View PDF (1 pages)

17/11/2025

Termination of appointment of Christopher James Tanner as a director on 2025-11-13

View PDF (1 pages)

07/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (28 pages)

18/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

01/07/2024

Appointment of Mr Nathan John Wakefield as a director on 2024-06-20

View PDF (2 pages)

03/06/2024

Termination of appointment of Joseph Mark Linney as a director on 2024-05-31

View PDF (1 pages)

02/04/2024

Registered office address changed from The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Shard C/O Foresight Group Llp, 32 London Bridge Street London SE1 9SG on 2024-04-02

View PDF (1 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

13/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

08/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

10/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

30/09/2022

Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

05/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

04/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

04/11/2020

Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent England BR8 7AG United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF

View PDF (1 pages)

03/11/2020

Termination of appointment of Giuseppe La Loggia as a director on 2020-10-26

View PDF (1 pages)

03/09/2020

Termination of appointment of Yit Ho Tang as a director on 2020-08-28

View PDF (1 pages)

15/04/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

29/11/2019

Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2019-11-29

View PDF (1 pages)

01/11/2019

Termination of appointment of Hcp Management Services Limited as a secretary on 2019-10-31

View PDF (1 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

06/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

28/09/2018

Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG

View PDF (1 pages)

27/09/2018

Termination of appointment of Teresa Sarah Hedges as a secretary on 2018-09-17

View PDF (1 pages)

27/09/2018

Appointment of Hcp Management Services Limited as a secretary on 2018-09-17

View PDF (2 pages)

28/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

20/09/2017

Appointment of Dr Giuseppe La Loggia as a director on 2017-09-19

View PDF (2 pages)

14/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

15/12/2016

Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY

View PDF (2 pages)

15/12/2016

Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-15

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

12/09/2016

Director's details changed for Jane Yit Ho Tang on 2016-08-26

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (16 pages)

28/09/2015

Termination of appointment of Maria Bernadette Lewis as a secretary on 2015-09-04

View PDF (2 pages)

28/09/2015

Appointment of Teresa Sarah Hedges as a secretary on 2015-09-04

View PDF (3 pages)

18/09/2015

Appointment of Mr Joseph Mark Linney as a director on 2015-09-01

View PDF (3 pages)

18/09/2015

Termination of appointment of John Edward Stephens as a director on 2015-09-01

View PDF (2 pages)

24/04/2015

Appointment of Mr Christopher James Tanner as a director on 2015-03-31

View PDF (3 pages)

24/04/2015

Appointment of Jane Yit Ho Tang as a director on 2015-03-31

View PDF (3 pages)

24/04/2015

Termination of appointment of Ross Mcarthur as a director on 2015-03-31

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/05/2014

Termination of appointment of Christopher Tanner as a director

View PDF (2 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (4 pages)

22/01/2014

Director's details changed for Mr John Edward Stephens on 2014-01-17

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

03/09/2013

Appointment of John Edward Stephens as a director

View PDF (3 pages)

24/06/2013

Termination of appointment of Simon Parrish as a director

View PDF (2 pages)

15/11/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

24/10/2012

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/11/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BRANDEN SOLAR PARKS (HOLDINGS) LIMITED

BRANDEN SOLAR PARKS (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/10/2012 with the registered office located at The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDEN SOLAR PARKS (HOLDINGS) LIMITED?

BRANDEN SOLAR PARKS (HOLDINGS) LIMITED is currently Active. It was registered on 24/10/2012 .

Where is BRANDEN SOLAR PARKS (HOLDINGS) LIMITED located?

BRANDEN SOLAR PARKS (HOLDINGS) LIMITED is registered at The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG.

What does BRANDEN SOLAR PARKS (HOLDINGS) LIMITED do?

BRANDEN SOLAR PARKS (HOLDINGS) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BRANDEN SOLAR PARKS (HOLDINGS) LIMITED?

The latest filing was on 04/04/2026: Group of companies' accounts made up to 2025-03-31.