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Berden Solar Limited

Berden Solar Limited is an active company incorporated on 15 August 2017 with the registered office located in London, Greater London. Berden Solar Limited was registered 8 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
10915418
Private limited company
Age
8 years
Incorporated 15 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 80 Victoria Street
London
SW1E 5JL
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 4th Floor 80 Victoria Street London SW1E 5JL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
37
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Jun 1972
Director • Investment Associate • Italian • Lives in England • Born in Sep 1993
Infrared Infrastructure V General Partner LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Statera Holding Limited
Karen Maria Deal and Jonathan Mark Entract are mutual people.
Active
Carrington Storage Limited
Benedict William John Thorpe Wright is a mutual person.
Active
Statera Energy Limited
Benedict William John Thorpe Wright is a mutual person.
Active
Pelham Storage Limited
Benedict William John Thorpe Wright is a mutual person.
Active
Statera Energy Operations Limited
Benedict William John Thorpe Wright is a mutual person.
Active
Creyke Beck Power Limited
Benedict William John Thorpe Wright is a mutual person.
Active
Creyke Beck Storage Limited
Benedict William John Thorpe Wright is a mutual person.
Active
Minety South Storage Limited
Benedict William John Thorpe Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£364K
Increased by £364K (+36399900%)
Total Liabilities
-£74K
Increased by £74K (%)
Net Assets
£290K
Increased by £290K (+28999900%)
Debt Ratio (%)
20%
Increased by 20.33% (%)
Latest Activity
Jonathon Mark Entract Details Changed
19 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Small Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Infrared Infrastructure V General Partner Llp (PSC) Appointed
1 Year 8 Months Ago on 30 Jan 2024
Thomas Andrew Vernon (PSC) Appointed
1 Year 8 Months Ago on 30 Jan 2024
Mr Benedict William John Thorpe Wright Appointed
1 Year 8 Months Ago on 30 Jan 2024
Jonathon Mark Entract Appointed
1 Year 8 Months Ago on 30 Jan 2024
Statera Energy Limited (PSC) Resigned
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Director's details changed for Jonathon Mark Entract on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on 20 May 2025
Submitted on 20 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Apr 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 3 Sep 2024
Resolutions
Submitted on 7 Feb 2024
Resolutions
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 7 Feb 2024
Notification of Thomas Andrew Vernon as a person with significant control on 30 January 2024
Submitted on 7 Feb 2024
Notification of Infrared Infrastructure V General Partner Llp as a person with significant control on 30 January 2024
Submitted on 7 Feb 2024
Repayment History
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