BRANSTON SOLAR PARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08538716
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 . The most likely internet sites of BRANSTON SOLAR PARK LIMITED are www.branstonsolarpark.co.uk, and www.branston-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Branston Solar Park Limited is a Private Limited Company. The company registration number is 08538716. Branston Solar Park Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Branston Solar Park Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Director ALFONSO, Juan Martin has been resigned. Director ARCHER, Christopher Michael has been resigned. Director COLE, John Patrick has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director LARIVÉ, Ian Edward has been resigned. Director MACK, Steven Andrew has been resigned. Director SALE, Iain Duncan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRIER, Ross
Appointed Date: 14 April 2016
40 years old
Director
GUERRI, Juliet
Appointed Date: 14 April 2016
54 years old

Resigned Directors

Director
ALFONSO, Juan Martin
Resigned: 14 April 2016
Appointed Date: 04 June 2015
50 years old
Director
ARCHER, Christopher Michael
Resigned: 14 April 2016
Appointed Date: 20 November 2014
42 years old
Director
COLE, John Patrick
Resigned: 12 November 2014
Appointed Date: 21 May 2013
55 years old
Director
DOOLEY, Mark Jonathan
Resigned: 14 April 2016
Appointed Date: 20 November 2014
63 years old
Director
LARIVÉ, Ian Edward
Resigned: 04 June 2015
Appointed Date: 12 November 2014
44 years old
Director
MACK, Steven Andrew
Resigned: 14 April 2016
Appointed Date: 21 May 2013
48 years old
Director
SALE, Iain Duncan
Resigned: 29 January 2014
Appointed Date: 21 May 2013
59 years old

Persons With Significant Control

Nextpower Radius Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

BRANSTON SOLAR PARK LIMITED Events

19 May 2017
Confirmation statement made on 17 May 2017 with updates
04 Nov 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016
Registered office address changed from 5th Floor North Side Chandos Street London W1G 9DG England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 June 2016
26 Apr 2016
Registration of charge 085387160002, created on 14 April 2016
...
... and 24 more events
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
30 Jan 2014
Termination of appointment of Iain Sale as a director
22 May 2013
Appointment of Iain Duncan Sale as a director
22 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
21 May 2013
Incorporation

BRANSTON SOLAR PARK LIMITED Charges

14 April 2016
Charge code 0853 8716 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Leasehold land at pilgrim farm, potterhanworth, lincoln -…
18 November 2014
Charge code 0853 8716 0001
Delivered: 20 November 2014
Status: Satisfied on 16 April 2016
Persons entitled: Macquarie Capital Group Limited Acting Through Its UK Branch as Security Trustee for the Secured Parties
Description: Title numbers LL342222, LL116904,LL136666 and LL317648…

Similar Companies

BRANSTON SECURE STORAGE LTD BRANSTON SITE SERVICES LTD BRANSTON TAXIS LTD BRANSTONE B LIMITED BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED BRANSTON-JONES LTD BRANSTONS ONLINE LIMITED