Brilliant Harvest 004 Limited

Active08207263 Private limited company
Incorporated
10 September 2012 (14 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Owned by
Joshua Jack Stratton (As A Partner Of Jm Stratton & Co)
Accounts type
Total exemption full
Region
South West
Address
1st Floor
East Farm Barn East Farm
Codford
Warminster
BA12 0PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 4 March 2025
Director · Appointed 4 July 2024
British
Born September 1988 (38)
Corporate Secretary · Appointed 3 July 2024
Director · Appointed 29 April 2014
British
Born April 1976 (50)
Director · Appointed 17 April 2014
British
Born October 1968 (58)
Officer history (6 former)
4 March 2025
Resigned Daniels, Stephen Richards as Director
4 March 2025
Appointed Corporate Trading Companies Secretaries Limited as Corporate Director
4 July 2024
Appointed Matthews, Samuel Jack as Director
3 July 2024
Appointed External Officer Limited as Corporate Secretary
1 July 2024
Resigned Bond, Ian Robbin Stanley as Director
27 June 2024
Resigned Stratton, Barnaby Martin as Director
22 December 2021
Resigned Dummett, Robin Piers as Director
22 December 2021
Appointed Daniels, Stephen Richards as Director
19 October 2017
Appointed Dummett, Robin Piers as Director
19 October 2017
Appointed Stratton, Barnaby Martin as Director
19 October 2017
Appointed Bond, Ian Robbin Stanley as Director
29 April 2014
Appointed Bond, Harry Piers Shaw as Director
17 April 2014
Appointed Stratton, Joshua Jack as Director
17 April 2014
Resigned Elgar, Edward Benedict as Director
17 April 2014
Resigned Ingvaldson, Jeffrey Oliver as Director
24 April 2013
Appointed Elgar, Edward Benedict as Director
10 September 2012
Appointed Ingvaldson, Jeffrey Oliver as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Joshua Jack Stratton (As A Partner Of Jm Stratton & Co)
Individual · Notified 19 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Corporate entity · Notified 19 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 08166256
Corporate entity · Notified 19 October 2017
Has significant influence or control
Private Limited Company
Reg. no. 07359723
Former controllers (2)
19 October 2017
Ceased Northwick Electricity Limited — Owns 25–50% of shares
7 March 2017
Ceased J M Stratton Limited — Owns 25–50% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited This company Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£284,274)
Employees
4
Debt Ratio
150%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2023 2024 2025 (£375) (£247,907) (£264,014) (£284,274)
Balance sheet detail
20252024202320212020
Fixed Assets£564,221£577,655£591,093£797,014
Current Assets£201£5,636£741£741
Debtors£201£5,636
Creditors (< 1 year)£18,341£16,950£8,645£798,130£798,130
Creditors (> 1 year)£830,355£830,355£830,355
Net Current Assets(£18,140)(£11,314)(£8,645)(£797,389)(£797,389)
Net Assets(£284,274)(£264,014)(£247,907)(£375)
Shareholder Funds(£284,274)(£264,014)(£247,907)(£375)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
22 December 2025Total exemption full accounts31 March 2025
8 May 2025Confirmation statement with no updates30 April 2025
31 March 2025Total exemption full accounts31 March 2024
19 March 2025Termination of appointment of a director
Show all recent filings

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