Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Brafield Solar Limited
- Incorporated
- 15 May 2015 (11 years)
- Industry
- Production of electricity (35110)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorNorth Side 7/10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
Italian
Born March 1978 (48)
Corporate Secretary · Appointed 1 April 2019
Also at Hokan Digital Services Limited, Lapwing Fen II Ltd., Preminen Price Comparison Holdings Limited (proposed for strike-off) · more companies
Director · Appointed 3 July 2018
Italian
Born March 1968 (58)
Officer history (7 former)
31 March 2026
26 March 2026
1 April 2019
3 July 2018
20 June 2018
20 June 2018
Resigned Yazdabadi, Alan as Secretary
20 June 2018
20 June 2018
19 April 2017
Appointed Yazdabadi, Alan as Secretary
19 April 2017
19 April 2017
19 April 2017
29 March 2017
20 June 2016
15 May 2015
15 May 2015
15 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09693016
Former controllers (1)
20 June 2018
Ceased Ash Finco Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited This company Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Caldicot Farmers' Solar Scheme Limited Owns 75–100% of shares
Greenfields (T) Limited Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited Owns 75–100% of shares
Nextpower Bosworth Limited Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 3 December 2025 | Full accounts | 31 March 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 15 May 2025 |
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