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Burcroft Solar Parks Limited
08760713
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 04/11/2013
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
35110
Production of electricityOfficers
Mr Enrico Corazza
director · Since 26/03/2026
ITALIAN · UNITED KINGDOM · Age 48
Also on 110 other boards
Laggan Secretaries Limited
corporate secretary · Since 06/07/2018
Reg: 04333279
Also on 259 other boards
Former
Angus Crawford Macdonald
director · Resigned 30/09/2014
Douglas Michael Friend
director · Resigned 06/07/2018
Robert John Hugo Randall
director · Resigned 06/07/2018
Sulwen Vaughan
director · Resigned 31/03/2026
Persons with Significant Control
Rram Energy Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ
Reg: 08155300 · Companies House · Limited By Shares
Notified 17/06/2021
Former PSCs
Rram (Portfolio Two) Limited
Ceased 17/06/2021
Charges0 outstanding
Charge
satisfied
BAYERISCHE LANDESBANK
Created 20/01/2016Registered 21/01/2016Satisfied 31/07/2025
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 5th Floor, North Side 7/10 Chandos Street
2026-07-225TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
post town → London
2026-07-22LONDON
officer appointed → LAGGAN SECRETARIES LIMITED
2026-07-22officer appointed → CORAZZA, Enrico
2026-07-22officer appointed → TENDERINI, Filippo
2026-07-22