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Branden Solar Parks Limited

08268700

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG
Incorporated 25/10/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Julian Elsworth

director · Since 31/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

Moritz Ilg

director · Since 13/11/2025

MANAGER

GERMAN · GERMANY · Age 43

Julian Elsworth

director · Since 31/10/2020

British · United Kingdom · Age 49

Moritz Ilg

director · Since 13/11/2025

German · Germany · Age 43

Former

Simon Lambert Parrish

director · Resigned 14/06/2013

Christopher James Tanner

director · Resigned 24/04/2014

Ross Mcarthur

director · Resigned 31/03/2015

John Edward Stephens

director · Resigned 01/09/2015

Maria Bernadette Lewis

secretary · Resigned 04/09/2015

Teresa Sarah Hedges

secretary · Resigned 17/09/2018

Hcp Management Services Limited

corporate secretary · Resigned 31/10/2019

Yit Ho Tang

director · Resigned 28/08/2020

Giuseppe La Loggia

director · Resigned 26/10/2020

Joseph Mark Linney

director · Resigned 31/05/2024

Christopher James Tanner

director · Resigned 13/11/2025

Persons with Significant Control

Branden Solar Parks (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF

Reg: 8266778 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1The Shard
2026-08-12

THE SHARD

post townLondon
2026-08-12

LONDON

officer appointedELSWORTH, Julian
2026-08-12
officer appointedILG, Moritz
2026-08-12