BRANSTON SOLAR FARM LIMITED

Key Data

Status

Active

Company No.

10866265

Incorporation date

14/07/2017

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2017)

08/12/2025

Director's details changed for Mr Manuel Alés Cuadrado on 2025-12-01

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29/08/2025

Accounts for a small company made up to 2024-12-31

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29/08/2025

Confirmation statement made on 2025-08-29 with no updates

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12/06/2025

Appointment of Mr Manuel Alés Cuadrado as a director on 2025-05-27

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10/06/2025

Termination of appointment of Alejandro Ruiz Martin as a director on 2025-05-27

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16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

11/09/2024

Confirmation statement made on 2024-08-29 with no updates

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19/07/2024

Appointment of Mr Enrico Bocchi as a director on 2024-07-15

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19/07/2024

Termination of appointment of Chee Loong Cheah as a director on 2024-07-15

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02/07/2024

Appointment of Chee Loong Cheah as a director on 2024-07-01

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01/07/2024

Termination of appointment of Manraj Deooray as a director on 2024-07-01

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31/01/2024

Appointment of Alejandro Ruiz Martin as a director on 2024-01-31

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24/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

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07/08/2023

Accounts for a small company made up to 2022-07-31

View PDF (9 pages)

11/01/2023

Previous accounting period shortened from 2023-12-31 to 2022-12-31

View PDF (1 pages)

12/12/2022

Termination of appointment of Josef Kastner as a director on 2022-12-12

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31/10/2022

Satisfaction of charge 108662650001 in full

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31/10/2022

Satisfaction of charge 108662650002 in full

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05/10/2022

Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 25 Eccleston Place London SW1W 9NF on 2022-10-05

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05/10/2022

Appointment of Josef Kastner as a director on 2022-09-30

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05/10/2022

Appointment of Manraj Deooray as a director on 2022-09-30

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05/10/2022

Termination of appointment of Wenyuan Qin as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Notification of Renesola Power Uk Limited as a person with significant control on 2022-09-30

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05/10/2022

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

05/10/2022

Cessation of P&T Global Renewable Energy Limited as a person with significant control on 2022-09-30

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06/09/2022

Notification of P&T Global Renewable Energy Limited as a person with significant control on 2019-05-20

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06/09/2022

Withdrawal of a person with significant control statement on 2022-09-06

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05/09/2022

Confirmation statement made on 2022-09-05 with no updates

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14/04/2022

Confirmation statement made on 2022-03-31 with no updates

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21/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

13/07/2021

Notification of a person with significant control statement

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13/07/2021

Cessation of P&T Global Renewable Energy Ltd as a person with significant control on 2019-05-17

View PDF (1 pages)

24/06/2021

Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 2021-06-24

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-03-31 with no updates

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06/05/2021

Termination of appointment of Pandelis Vassilakakis as a director on 2021-04-29

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06/05/2021

Appointment of Mrs Wenyuan Qin as a director on 2021-04-29

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19/11/2020

Total exemption full accounts made up to 2020-07-31

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31/05/2020

Total exemption full accounts made up to 2019-07-31

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31/03/2020

Confirmation statement made on 2020-03-31 with updates

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06/02/2020

Confirmation statement made on 2020-02-06 with updates

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21/11/2019

Memorandum and Articles of Association

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20/11/2019

Registration of charge 108662650003, created on 2019-11-15

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15/11/2019

Registration of charge 108662650002, created on 2019-11-15

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06/11/2019

Resolutions

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02/10/2019

Registration of charge 108662650001, created on 2019-10-02

View PDF (71 pages)

02/09/2019

Appointment of Mr Pandelis Vassilakakis as a director on 2019-09-01

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02/09/2019

Termination of appointment of Stefano Romanin as a director on 2019-09-01

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10/07/2019

Registered office address changed from Amf Building 5th Floor Rear 25 Old Burlington Street London W1S 3AN England to 20 North Audley Street London W1K 6LX on 2019-07-10

View PDF (1 pages)

14/06/2019

Notification of P&T Global Renewable Energy Ltd as a person with significant control on 2019-05-17

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14/06/2019

Cessation of Ethical Power Ltd as a person with significant control on 2019-05-17

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04/06/2019

Resolutions

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29/05/2019

Resolutions

View PDF (3 pages)

28/05/2019

Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to Amf Building 5th Floor Rear 25 Old Burlington Street London W1S 3AN on 2019-05-28

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28/05/2019

Termination of appointment of Thomas Edward Rufus Kneen as a director on 2019-05-28

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28/05/2019

Appointment of Mr Stefano Romanin as a director on 2019-05-28

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28/05/2019

Termination of appointment of Stuart William Whiteford as a director on 2019-05-28

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16/05/2019

Statement of capital following an allotment of shares on 2019-05-14

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29/04/2019

Resolutions

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27/03/2019

Total exemption full accounts made up to 2018-07-31

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26/03/2019

Resolutions

View PDF (23 pages)

20/03/2019

Cessation of Robert Edward Howard as a person with significant control on 2019-03-18

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20/03/2019

Cessation of George Edward Tinsley as a person with significant control on 2019-03-18

View PDF (1 pages)

20/03/2019

Notification of Ethical Power Ltd as a person with significant control on 2019-03-18

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20/03/2019

Termination of appointment of Joshua Matthew Linton Pollock as a director on 2019-03-18

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20/03/2019

Appointment of Mr Stuart William Whiteford as a director on 2019-03-18

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20/03/2019

Appointment of Thomas Edward Rufus Kneen as a director on 2019-03-18

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20/03/2019

Registered office address changed from Home Farm Cringle Lane Stoke Rochford Grantham NG33 5EF England to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 2019-03-20

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-08 with no updates

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08/02/2018

Cessation of Joshua Matthew Linton Pollock as a person with significant control on 2018-02-07

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08/02/2018

Notification of George Edward Tinsley as a person with significant control on 2018-02-07

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08/02/2018

Notification of Robert Edward Howard as a person with significant control on 2018-02-07

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08/02/2018

Confirmation statement made on 2018-02-08 with updates

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07/02/2018

Statement of capital following an allotment of shares on 2018-02-07

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24/07/2017

Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Home Farm Cringle Lane Stoke Rochford Grantham NG33 5EF on 2017-07-24

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14/07/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRANSTON SOLAR FARM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.69M
-
0.00
358.80K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deooray, Manraj	Director	30/09/2022 - 01/07/2024	9
Romanin, Stefano	Director	28/05/2019 - 01/09/2019	71
Pollock, Joshua Matthew Linton	Director	14/07/2017 - 18/03/2019	5
Vassilakakis, Pandelis	Director	01/09/2019 - 29/04/2021	18
Mr Enrico Bocchi	Director	15/07/2024 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Description

About BRANSTON SOLAR FARM LIMITED

BRANSTON SOLAR FARM LIMITED is an(a) Active company incorporated on 14/07/2017 with the registered office located at 25 Eccleston Place, London SW1W 9NF. 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 BRANSTON SOLAR FARM LIMITED?

BRANSTON SOLAR FARM LIMITED is currently Active. It was registered on 14/07/2017 .

Where is BRANSTON SOLAR FARM LIMITED located?

BRANSTON SOLAR FARM LIMITED is registered at 25 Eccleston Place, London SW1W 9NF.

What does BRANSTON SOLAR FARM LIMITED do?

BRANSTON SOLAR FARM LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BRANSTON SOLAR FARM LIMITED?

The latest filing was on 08/12/2025: Director's details changed for Mr Manuel Alés Cuadrado on 2025-12-01.