Bramford Green Limited

Active12516896 Private limited company
Incorporated
13 March 2020 (6 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
30 Queen Square
Penthouse Office
Bristol
BS1 4ND

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born June 1980 (46)
Director · Appointed 27 July 2026
Irish
Born September 1985 (41)
Director · Appointed 27 July 2026
British
Born June 1983 (43)
Timms, Ali
Secretary · Appointed 27 July 2026
Officer history (12 former)
27 July 2026
Appointed Mcmanus, Conor as Director
27 July 2026
Appointed Timms, Ali as Director
27 July 2026
Appointed Timms, Ali as Secretary
27 July 2026
Appointed Coulson, Simon Andrew as Director
22 July 2026
Resigned Cerulus, Loic as Director
22 July 2026
Resigned Harding, Matthies Richardson as Director
15 July 2026
Resigned Pario Renewables Limited as Corporate Secretary
27 April 2026
Appointed Cerulus, Loic as Director
27 April 2026
Resigned Jacobs, Christopher as Director
18 February 2026
Resigned Mcmanus, Conor as Director
2 July 2024
Appointed Jacobs, Christopher as Director
2 July 2024
Appointed Pario Renewables Limited as Corporate Secretary
2 July 2024
Appointed Harding, Matthies Richardson as Director
2 July 2024
Resigned Ewald, Kelvin Matthew as Director
2 July 2024
Appointed Mcmanus, Conor as Director
2 July 2024
Resigned Rees, Bleddyn William Vaughan as Director
20 May 2024
Appointed Rees, Bleddyn William Vaughan as Director
20 May 2024
Resigned King, Andrew Gordon as Director
30 November 2023
Appointed Ewald, Kelvin Matthew as Director
30 November 2023
Resigned Flanagan, Martina as Director
6 July 2023
Resigned Everitt, Helen Louise as Secretary
18 November 2021
Resigned Harbo, Nikolaj as Director
15 October 2020
Appointed Flanagan, Martina as Director
13 August 2020
Resigned Bouwmeester, Caine as Director
13 March 2020
Appointed Bouwmeester, Caine as Director
13 March 2020
Appointed Harbo, Nikolaj as Director
13 March 2020
Appointed Everitt, Helen Louise as Secretary
13 March 2020
Appointed King, Andrew Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14299656
Former controllers (2)
5 September 2025
Ceased Verdant Bidco 2 Limited — Owns 75–100% of shares
2 July 2024
Ceased Enso Green Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
20 August 2026Director's details changed

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