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Branston Solar Park Limited

08538716

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 21/05/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Filippo Tenderini

director · Since 18/10/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Mr Enrico Corazza

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Filippo Tenderini

director · Since 18/10/2021

Italian · United Kingdom · Age 58

Enrico Corazza

director · Since 26/03/2026

Italian · United Kingdom · Age 48

Former

Iain Duncan Sale

director · Resigned 29/01/2014

John Patrick Cole

director · Resigned 12/11/2014

Ian Edward Larivé

director · Resigned 04/06/2015

Steven Andrew Mack

director · Resigned 14/04/2016

Mark Jonathan Dooley

director · Resigned 14/04/2016

Christopher Michael Archer

director · Resigned 14/04/2016

Juan Martin Alfonso

director · Resigned 14/04/2016

Ross Grier

director · Resigned 07/08/2017

Juliet Guerri

director · Resigned 18/10/2021

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Nextpower Radius Limited

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

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 10067387 · Companies House · Limited By Shares

Notified 14/04/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 14/04/2016Registered 26/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line15th Floor North Side, 7/10 Chandos Street
2026-07-28

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post townLondon
2026-07-28

LONDON

officer appointedCORAZZA, Enrico
2026-07-28
officer appointedTENDERINI, Filippo
2026-07-28