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Branden Solar Parks (Holdings) Limited

Branden Solar Parks (Holdings) Limited is an active company incorporated on 24 October 2012 with the registered office located in London, Greater London. Branden Solar Parks (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08266778
Private limited company
Age
13 years
Incorporated 24 October 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (7 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Shard
C/O Foresight Group Llp, 32 London Bridge Street
London
SE1 9SG
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Quantity Surveyor • British • Lives in Scotland • Born in Nov 1958
Director • English • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Nov 1972
Jlen Environmental Assets Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joseph Mark Linney and Christopher James Tanner are mutual people.
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KS SPV 3 Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
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Amber Solar Parks (Holdings) Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Amber Solar Parks Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Branden Solar Parks Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Elwa Limited
Joseph Mark Linney is a mutual person.
Active
Cwmni Gwynt Teg Cyf
Christopher James Tanner is a mutual person.
Active
Moelogan 2 C.C.C
Christopher James Tanner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£276K
Increased by £12K (+5%)
Turnover
£3.66M
Increased by £619K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£14.73M
Decreased by £98K (-1%)
Total Liabilities
-£18.82M
Decreased by £529K (-3%)
Net Assets
-£4.08M
Increased by £431K (-10%)
Debt Ratio (%)
128%
Decreased by 2.72% (-2%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mr Nathan John Wakefield Appointed
1 Year 4 Months Ago on 20 Jun 2024
Joseph Mark Linney Resigned
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
John Laing Environmental Assets Group (Uk) Limited (PSC) Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Nathan John Wakefield as a director on 20 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Joseph Mark Linney as a director on 31 May 2024
Submitted on 3 Jun 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 2 April 2024
Submitted on 2 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 13 Nov 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 10 Nov 2022
Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 30 September 2022
Submitted on 30 Sep 2022
Repayment History
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