Branston Solar Farm Limited

Active10866265 Private limited company
Incorporated
14 July 2017 (9 years)
Previously known as
Branston Solar Extension Limited (until 29 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Yang Qi
Accounts type
Small
Region
Greater London
Address
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Qi, Yang
Director · Appointed 14 October 2026
Chinese
Born July 1981 (45)
Director · Appointed 17 July 2026
American
Born March 1974 (52)
Officer history (12 former)
14 October 2026
Appointed Qi, Yang as Director
14 October 2026
Resigned Bocchi, Enrico as Director
17 July 2026
Appointed Chen, Ke as Director
8 May 2026
Resigned Alés Cuadrado, Manuel as Director
27 May 2025
Appointed Alés Cuadrado, Manuel as Director
27 May 2025
Resigned Ruiz Martin, Alejandro as Director
15 July 2024
Appointed Bocchi, Enrico as Director
15 July 2024
Resigned Cheah, Chee Loong as Director
1 July 2024
Appointed Cheah, Chee Loong as Director
1 July 2024
Resigned Deooray, Manraj as Director
31 January 2024
Appointed Ruiz Martin, Alejandro as Director
12 December 2022
Resigned Kastner, Josef as Director
30 September 2022
Appointed Deooray, Manraj as Director
30 September 2022
Resigned Qin, Wenyuan as Director
30 September 2022
Appointed Kastner, Josef as Director
29 April 2021
Resigned Vassilakakis, Pandelis as Director
29 April 2021
Appointed Qin, Wenyuan as Director
1 September 2019
Resigned Romanin, Stefano as Director
1 September 2019
Appointed Vassilakakis, Pandelis as Director
28 May 2019
Appointed Romanin, Stefano as Director
28 May 2019
Resigned Kneen, Thomas Edward Rufus as Director
28 May 2019
Resigned Whiteford, Stuart William as Director
18 March 2019
Appointed Kneen, Thomas Edward Rufus as Director
18 March 2019
Appointed Whiteford, Stuart William as Director
18 March 2019
Resigned Pollock, Joshua Matthew Linton as Director
14 July 2017
Appointed Pollock, Joshua Matthew Linton as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09721060
Former controllers (6)
30 September 2022
Ceased P&T Global Renewable Energy Limited — Owns 75–100% of shares
17 May 2019
Ceased P&T Global Renewable Energy Ltd — Owns 75–100% of shares
17 May 2019
Ceased Ethical Power Ltd — Owns 75–100% of shares
18 March 2019
Ceased Robert Edward Howard — Owns 25–50% of shares
18 March 2019
Ceased George Edward Tinsley — Owns 25–50% of shares
7 February 2018
Ceased Joshua Matthew Linton Pollock — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Branston Solar Farm Limited This company Owns 75–100% of shares
Hercules Energy Limited Owns 50–75% of shares
Renesola Hercules Energy 1 Limited Owns 75–100% of shares
Renesola Hercules Energy 2 Limited Owns 75–100% of shares
Renesola Hercules Energy 3 Limited Proposed for strike-offOwns 75–100% of shares
Renesola Hercules Energy 5 Limited Proposed for strike-offOwns 75–100% of shares
Renesola Hercules Energy 4 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£6,946,404
Cash
£1,355,915
Employees
2
Debt Ratio
75%
Current Ratio
0.9x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2023 2024 £47,596 (£358,387) (£1,689,242) £2,000,926 £6,946,404
Balance sheet detail
202420232022202120202019
Fixed Assets£25,030,680£26,246,745£30,202,111£20,480,570
Current Assets£2,395,064£2,449,462£5,003,539£4,942,660£3,509,273
Debtors£1,039,149£417,224£4,644,741£4,934,472£3,509,273
Cash£1,355,915£2,032,238£358,798£8,188£0
Creditors (< 1 year)£2,615,541£8,442,841£15,272,732£11,796,231(£2,178)£4,870,285
Creditors (> 1 year)£17,538,593£18,034,968£18,531,343£25,098,661£25,783,795
Net Current Assets(£220,477)(£5,993,379)(£6,792,692)£4,944,838(£1,361,012)
Net Assets£6,946,404£2,000,926(£1,689,242)(£358,387)£47,596
Shareholder Funds£6,946,404£2,000,926(£1,689,242)(£358,387)£47,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates29 August 2026

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