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Branden Solar Parks Limited

Branden Solar Parks Limited is an active company incorporated on 25 October 2012 with the registered office located in London, Greater London. Branden Solar Parks Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08268700
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (19 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • Chartered Quantity Surveyor • British • Lives in Scotland • Born in Nov 1958
Director • German • Lives in Germany • Born in Jun 1983
Director • British • Lives in England • Born in Apr 1977
Branden Solar Parks (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KS SPV 4 Limited
Joseph Mark Linney, Christopher James Tanner, and 1 more are mutual people.
Active
Amber Solar Parks Limited
Joseph Mark Linney, Christopher James Tanner, and 1 more are mutual people.
Active
Branden Solar Parks (Holdings) Limited
Julian Elsworth, Joseph Mark Linney, and 1 more are mutual people.
Active
Golden Hill Solar (UK) Limited
Julian Elsworth and Christopher James Tanner are mutual people.
Active
KS SPV 3 Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Higher Tregarne Solar (UK) Limited
Christopher James Tanner and Julian Elsworth are mutual people.
Active
Crug Mawr Solar Farm Limited
Christopher James Tanner and Julian Elsworth are mutual people.
Active
Amber Solar Parks (Holdings) Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
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
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.69M
Decreased by £966K (-5%)
Total Liabilities
-£16.3M
Decreased by £1.02M (-6%)
Net Assets
£387K
Increased by £57K (+17%)
Debt Ratio (%)
98%
Decreased by 0.45% (-0%)
Latest Activity
Confirmation Submitted
1 Day Ago on 17 Nov 2025
Christopher James Tanner Resigned
5 Days Ago on 13 Nov 2025
Moritz Ilg Appointed
5 Days Ago on 13 Nov 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Nov 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
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
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Documents
Appointment of Moritz Ilg as a director on 13 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Christopher James Tanner as a director on 13 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 17 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 18 Nov 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
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Repayment History
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