Burcroft Solar Parks Limited

Active08760713 Private limited company
Incorporated
4 November 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
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Corazza, Enrico as Director
6 July 2018
Appointed Laggan Secretaries Limited as Corporate Secretary
6 July 2018
Appointed Tenderini, Filippo as Director
6 July 2018
Appointed Vaughan, Sulwen as Director
6 July 2018
Resigned Friend, Douglas Michael as Director
6 July 2018
Resigned Randall, Robert John Hugo as Director
30 September 2014
Resigned Macdonald, Angus Crawford as Director
4 November 2013
Appointed Macdonald, Angus Crawford as Director
4 November 2013
Appointed Friend, Douglas Michael as Director
4 November 2013
Appointed Randall, Robert John Hugo as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08155300
Former controllers (1)
17 June 2021
Ceased Rram (Portfolio Two) Limited — Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
9 October 2026Full accounts31 March 2026
7 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
17 November 2025Confirmation statement with no updates4 November 2025
Show all 60 filings

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