Branston Solar Farm Limited

Company Name	Branston Solar Farm Limited
Directors	Manraj Deooray and Alejandro Ruiz Martin
Company Status	Active
Company Number	10866265
Category	Private Limited Company
Incorporation Date	14 July 2017(6 years, 9 months ago)
Previous Name	Branston Solar Extension Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Manraj Deooray
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Eccleston Place London SW1W 9NF

Director Name	Alejandro Ruiz Martin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Spanish
Status	Current
Appointed	31 January 2024(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Eccleston Place London SW1W 9NF

Director Name	Mr Joshua Matthew Linton Pollock
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA

Director Name	Mr Thomas Edward Rufus Kneen
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA

Director Name	Mr Stuart William Whiteford
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA

Director Name	Mr Stefano Romanin
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2019(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Mr Pandelis Vassilakakis
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2019(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Ms Wenyuan Qin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA

Director Name	Josef Kastner
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 September 2022(5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 December 2022)
Role	Company Director
Country of Residence	Austria
Correspondence Address	25 Eccleston Place London SW1W 9NF

Location

Registered Address	25 Eccleston Place London SW1W 9NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

15 November 2019	Delivered on: 20 November 2019 Persons entitled: Aviva Investors Infrastructure Income No.4A Limited Aviva Investors Infrastructure Income No.4B Limited Classification: A registered charge Particulars: The underlease dated on or around the date of this debenture between the chargor and the chargee. Outstanding
15 November 2019	Delivered on: 15 November 2019 Persons entitled: Shanghai Electric UK Company Limited as Security Trustee Classification: A registered charge Particulars: The land at mere road, branston, branston, lincoln, LB4 1NJ. Outstanding
2 October 2019	Delivered on: 2 October 2019 Persons entitled: Shanghai Electric UK Company Limited as Agent and Trustee Classification: A registered charge Outstanding

Filing History

19 November 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
31 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
21 November 2019	Memorandum and Articles of Association (21 pages)
20 November 2019	Registration of charge 108662650003, created on 15 November 2019 (44 pages)
15 November 2019	Registration of charge 108662650002, created on 15 November 2019 (9 pages)
6 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 October 2019	Registration of charge 108662650001, created on 2 October 2019 (71 pages)
2 September 2019	Termination of appointment of Stefano Romanin as a director on 1 September 2019 (1 page)
2 September 2019	Appointment of Mr Pandelis Vassilakakis as a director on 1 September 2019 (2 pages)
10 July 2019	Registered office address changed from Amf Building 5th Floor Rear 25 Old Burlington Street London W1S 3AN England to 20 North Audley Street London W1K 6LX on 10 July 2019 (1 page)
14 June 2019	Cessation of Ethical Power Ltd as a person with significant control on 17 May 2019 (1 page)
14 June 2019	Notification of P&T Global Renewable Energy Ltd as a person with significant control on 17 May 2019 (1 page)
4 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28 (3 pages)
28 May 2019	Termination of appointment of Stuart William Whiteford as a director on 28 May 2019 (1 page)
28 May 2019	Appointment of Mr Stefano Romanin as a director on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to Amf Building 5th Floor Rear 25 Old Burlington Street London W1S 3AN on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Thomas Edward Rufus Kneen as a director on 28 May 2019 (1 page)
16 May 2019	Statement of capital following an allotment of shares on 14 May 2019 GBP 427,864 (3 pages)
29 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 March 2019	Appointment of Mr Stuart William Whiteford as a director on 18 March 2019 (2 pages)
20 March 2019	Cessation of George Edward Tinsley as a person with significant control on 18 March 2019 (1 page)
20 March 2019	Termination of appointment of Joshua Matthew Linton Pollock as a director on 18 March 2019 (1 page)
20 March 2019	Appointment of Thomas Edward Rufus Kneen as a director on 18 March 2019 (2 pages)
20 March 2019	Cessation of Robert Edward Howard as a person with significant control on 18 March 2019 (1 page)
20 March 2019	Notification of Ethical Power Ltd as a person with significant control on 18 March 2019 (2 pages)
20 March 2019	Registered office address changed from Home Farm Cringle Lane Stoke Rochford Grantham NG33 5EF England to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 20 March 2019 (1 page)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
8 February 2018	Notification of George Edward Tinsley as a person with significant control on 7 February 2018 (2 pages)
8 February 2018	Notification of Robert Edward Howard as a person with significant control on 7 February 2018 (2 pages)
8 February 2018	Cessation of Joshua Matthew Linton Pollock as a person with significant control on 7 February 2018 (1 page)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
7 February 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 1,000 (3 pages)
24 July 2017	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Home Farm Cringle Lane Stoke Rochford Grantham NG33 5EF on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Home Farm Cringle Lane Stoke Rochford Grantham NG33 5EF on 24 July 2017 (1 page)
14 July 2017	Incorporation Statement of capital on 2017-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 July 2017	Incorporation Statement of capital on 2017-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Branston Solar Farm Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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