Branston Solar Park Limited

Active08538716 Private limited company
Incorporated
21 May 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Italian
Born March 1978 (48)
Director · Appointed 18 October 2021
Italian
Born March 1968 (58)
Officer history (10 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Corazza, Enrico as Director
18 October 2021
Appointed Tenderini, Filippo as Director
18 October 2021
Resigned Guerri, Juliet as Director
7 August 2017
Appointed Vaughan, Sulwen as Director
7 August 2017
Resigned Grier, Ross as Director
14 April 2016
Resigned Dooley, Mark Jonathan as Director
14 April 2016
Appointed Grier, Ross as Director
14 April 2016
Appointed Guerri, Juliet as Director
14 April 2016
Resigned Mack, Steven Andrew as Director
14 April 2016
Resigned Alfonso, Juan Martin as Director
14 April 2016
Resigned Archer, Christopher Michael as Director
4 June 2015
Resigned Larivé, Ian Edward as Director
4 June 2015
Appointed Alfonso, Juan Martin as Director
20 November 2014
Appointed Dooley, Mark Jonathan as Director
20 November 2014
Appointed Archer, Christopher Michael as Director
12 November 2014
Appointed Larivé, Ian Edward as Director
12 November 2014
Resigned Cole, John Patrick as Director
29 January 2014
Resigned Sale, Iain Duncan as Director
21 May 2013
Appointed Sale, Iain Duncan as Director
21 May 2013
Appointed Cole, John Patrick as Director
21 May 2013
Appointed Mack, Steven Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10067387

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nextpower Radius Limited Owns 75–100% of shares
Berwick Solar Park Limited Owns 75–100% of shares
Bottom Plain Solar Park Limited Owns 75–100% of shares
Branston Solar Park Limited This company Owns 75–100% of shares
Emberton Solar Park Limited Owns 75–100% of shares
Great Wilbraham Solar Park Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
18 May 2026Confirmation statement with no updates17 May 2026
7 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
4 October 2025Full accounts31 March 2025
Show all 61 filings

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