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Burcot Solar Farm Limited

Burcot Solar Farm Limited is an active company incorporated on 23 July 2021 with the registered office located in London, City of London. Burcot Solar Farm Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13526643
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
England
Address changed on 10 Nov 2025 (8 days ago)
Previous address was Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • German • Lives in Germany • Born in Jan 1977
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Mar 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy Giles Redpath and Stuart William Whiteford are mutual people.
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Timothy Giles Redpath and Stuart William Whiteford are mutual people.
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Sirius Ecodev (Arbury) Limited
Timothy Giles Redpath and Stuart William Whiteford are mutual people.
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Sirius Ecodev (Lambeeth) Limited
Timothy Giles Redpath and Stuart William Whiteford are mutual people.
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Sirius Ecodev (Toronto) Limited
Timothy Giles Redpath and Stuart William Whiteford are mutual people.
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Sirius Ecodev (Clapham) Limited
Timothy Giles Redpath and Stuart William Whiteford are mutual people.
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Infinis (California) Limited
Timothy Giles Redpath and Stuart William Whiteford are mutual people.
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Kirkgate Lane Solar Farm Limited
Timothy Giles Redpath and Stephen Daniel Cains are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£337
Decreased by £24.97K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£542.16K
Increased by £56.94K (+12%)
Total Liabilities
-£548.79K
Increased by £63.55K (+13%)
Net Assets
-£6.63K
Decreased by £6.61K (+31476%)
Debt Ratio (%)
101%
Increased by 1.22% (+1%)
Latest Activity
Notification of PSC Statement
8 Days Ago on 10 Nov 2025
Registered Address Changed
8 Days Ago on 10 Nov 2025
Charge Satisfied
8 Days Ago on 10 Nov 2025
Epd Tp Borrower Holdco Limited (PSC) Resigned
13 Days Ago on 5 Nov 2025
Jorg Oliver Schweininger Appointed
13 Days Ago on 5 Nov 2025
Timothy Giles Redpath Resigned
13 Days Ago on 5 Nov 2025
Stuart William Whiteford Resigned
13 Days Ago on 5 Nov 2025
Hive Ethical Project Developments Limited (PSC) Resigned
13 Days Ago on 5 Nov 2025
Stephen Daniel Cains Resigned
20 Days Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
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Documents
Cessation of Hive Ethical Project Developments Limited as a person with significant control on 5 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Stuart William Whiteford as a director on 5 November 2025
Submitted on 10 Nov 2025
Notification of a person with significant control statement
Submitted on 10 Nov 2025
Termination of appointment of Timothy Giles Redpath as a director on 5 November 2025
Submitted on 10 Nov 2025
Cessation of Epd Tp Borrower Holdco Limited as a person with significant control on 5 November 2025
Submitted on 10 Nov 2025
Appointment of Jorg Oliver Schweininger as a director on 5 November 2025
Submitted on 10 Nov 2025
Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to 6th Floor 25 Farringdon Street London EC4A 4AB on 10 November 2025
Submitted on 10 Nov 2025
Satisfaction of charge 135266430001 in full
Submitted on 10 Nov 2025
Termination of appointment of Stephen Daniel Cains as a director on 29 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 13 Aug 2025
Repayment History
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