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Brafield Solar Limited

09593501

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

5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 15/05/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Filippo Tenderini

director · Since 03/07/2018

DIRECTOR

ITALIAN · UNITED KINGDOM

Filippo Tenderini

director · Since 03/07/2018

Italian · United Kingdom

Lea Secretaries Limited

secretary · Since 01/04/2019

BRITISH

Also on 160 other boards

Lea Secretaries Limited

corporate secretary · Since 01/04/2019

Reg: 04479644

Also on 160 other boards

Enrico Corazza

director · Since 26/03/2026

Italian · United Kingdom

Mr Enrico Corazza

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM

Also on 110 other boards

Former

Joanna Louise Desorgher

director · Resigned 20/06/2016

Paul Adams

director · Resigned 29/03/2017

Karl Stephen Hick

director · Resigned 19/04/2017

Alan Adi Yazdabadi

director · Resigned 20/06/2018

Stephen William Mahon

director · Resigned 20/06/2018

Alan Yazdabadi

secretary · Resigned 20/06/2018

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Nextenergy Solar Holdings Iii Limited

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

Reg: 09693016 · Companies House Register · Limited Company

Notified 20/06/2018

Former PSCs

Ash Finco Limited

Ceased 20/06/2018

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 5th Floor, North Side 7/10 Chandos Street
2026-09-18

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET

post town → London
2026-09-18

LONDON

officer appointed → LEA SECRETARIES LIMITED
2026-09-18
officer appointed → CORAZZA, Enrico
2026-09-18
officer appointed → TENDERINI, Filippo
2026-09-18

Filing History51 filings

Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

03/12/202534 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Director details changed

change person director company with change date

18/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202335 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/01/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

31/12/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202030 pages · PDF
Director details changed

change person director company with change date

28/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20195 pages · PDF
AP04

appoint corporate secretary company with name date

01/04/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

20/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/201914 pages · PDF
PSC05

change to a person with significant control

15/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20181 page · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
PSC02

notification of a person with significant control

17/07/20184 pages · PDF
Director resigned

termination director company

10/07/20181 page · PDF
Director appointed

appoint person director company with name date

10/07/20182 pages · PDF
TM02

termination secretary company with name termination date

10/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20182 pages · PDF
PSC07

cessation of a person with significant control

09/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20183 pages · PDF
DISS40

gazette filings brought up to date

19/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/201811 pages · PDF
GAZ1

gazette notice compulsory

01/05/20181 page · PDF
Accounts filed

accounts with accounts type small

22/09/20176 pages · PDF
DISS40

gazette filings brought up to date

17/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20176 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20171 page · PDF
GAZ1

gazette notice compulsory

23/05/20171 page · PDF
AP03

appoint person secretary company with name date

05/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20171 page · PDF
Director resigned

termination director company with name termination date

05/05/20171 page · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Director resigned

termination director company with name termination date

29/03/20171 page · PDF
Director resigned

termination director company with name termination date

26/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20164 pages · PDF
Incorporated

incorporation company

15/05/20158 pages · PDF