BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
COMPANY NUMBER
08266778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRANDEN SOLAR PARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Nathan John Wakefield (931855454) Appointed |
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
Credit Risk Overview
Want to learn more about BRANDEN SOLAR PARKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDEN SOLAR PARKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDEN SOLAR PARKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 45 Past: 30 |
View Report |
|
20/06/2024 - Present (5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
24/10/2012 - Present (12 years and 1 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
24/10/2012 - Present (12 years and 1 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/10/2012 - 04/09/2015 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Nathan John Wakefield (931855454) Appointed |
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 22/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Giuseppe La Loggia (918207721) has left the board |
| 07/09/2020 | Yit Ho Tang (920044583) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Change in Reg. Office |
| 05/11/2019 | HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 09/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086221) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086221) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920130458) has left the board |
| 31/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 20/09/2017 | New Accounts filed |
| 19/12/2016 | Change in Reg. Office |
| 19/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 21/09/2016 | Yit Ho Tang (919707751) has left the board |
| 21/09/2016 | New Board Member Yit Ho Tang (920044583) Appointed |
| 14/09/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 30/09/2015 | Maria Bernadette Lewis (917311954) has left the board |
| 30/09/2015 | New Company Secretary Teresa Sarah Hedges (920130458) Appointed |
| 22/09/2015 | John Edward Stephens (917755791) has left the board |
| 22/09/2015 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 28/04/2015 | Ross McArthur (914618155) has left the board |
| 28/04/2015 | New Board Member Jane Yit Ho Tang (919707751) Appointed |
| 28/04/2015 | New Board Member Christopher James Tanner (913460314) Appointed |
| 05/11/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 15/05/2014 | Christopher James Tanner (913460314) has left the board |
| 15/11/2013 | New Annual Return filed |
| 12/09/2013 | John Edward Stephens (918102667) has left the board |
| 12/09/2013 | New Board Member John Edward Stephens (917755791) Appointed |
| 05/09/2013 | Simon Lambert Parrish (917311953) has left the board |
| 05/09/2013 | New Board Member John Edward Stephens (918102667) Appointed |
| 19/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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