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Bracks Farm Solar Park Limited

09296576

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

7 Devonshire Square, London, EC2M 4YH
Incorporated 05/11/2014

Previously known as

Broadfield Farm Solar Park Limited · until 29/05/2019
Home Farm Solar Park Limited · until 22/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Ted Andrew Antony Jennings

director · Since 23/12/2022

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Ms Alena Antonava

director · Since 23/12/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Lewis Wallace Vanstone

director · Since 23/12/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 31 other boards

Mr Michael Marshall

director · Since 12/04/2023

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 40

Lewis Wallace Vanstone

director · Since 23/12/2022

British · England · Age 36

Alena Antonava

director · Since 23/12/2022

British · United Kingdom · Age 40

Ted Andrew Antony Jennings

director · Since 23/12/2022

British · England · Age 42

Michael Marshall

director · Since 12/04/2023

English · United Kingdom · Age 40

Former

Claire Lucy Burden

director · Resigned 26/02/2015

Rupert Sherman John Cotterell

director · Resigned 28/09/2017

Graham David Harding

director · Resigned 29/11/2019

Frances Mary Button

director · Resigned 05/02/2021

Gary Phillips

director · Resigned 05/02/2021

Gordon Alan Macdougall

director · Resigned 23/12/2022

John Frank Milligan

director · Resigned 23/12/2022

Persons with Significant Control

Railpen Direct Infrastructure Ii Limited

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

7, Devonshire Square, London, EC2M 4YH

Reg: 14527823 · Companies House · Private Limited Company

Notified 23/12/2022

Former PSCs

Solar Power Generation Limited

Ceased 29/07/2019

Bsr Energy Limited

Ceased 05/02/2021

Baywa R.E. Uk Limited

Ceased 23/12/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line17 Devonshire Square
2026-07-21

7 DEVONSHIRE SQUARE

post townLondon
2026-07-21

LONDON

officer appointedANTONAVA, Alena
2026-07-21
officer appointedJENNINGS, Ted Andrew Antony
2026-07-21
officer appointedMARSHALL, Michael
2026-07-21
officer appointedVANSTONE, Lewis Wallace
2026-07-21