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Bransholme Solar C.I.C.

09646872

active
ltd
CIC
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 18/06/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Timothy James Pickering

director · Since 13/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Ms Sarah Jane Pollard

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Timothy James Pickering

director · Since 13/01/2025

British · United Kingdom

Sarah Jane Pollard

director · Since 01/10/2026

British · United Kingdom

Former

Martyn Tuffs

director · Resigned 23/06/2015

Carsten Stang

director · Resigned 13/11/2015

Jijun Jun Shi

director · Resigned 23/11/2016

Xianshou Li

director · Resigned 23/11/2016

Olaf Meyer

director · Resigned 30/06/2017

Peter Birchmeirer

director · Resigned 10/07/2017

Valentin Gerig

director · Resigned 11/07/2017

Hans-Christian Angele

director · Resigned 30/09/2017

Christina Boeck

director · Resigned 08/02/2018

Markus Bienhold

director · Resigned 01/06/2018

Gerold Bruno Borrmann

director · Resigned 28/06/2019

Guilherme Soares

director · Resigned 28/06/2019

Michael Liow Ha Kow

secretary · Resigned 23/08/2021

Michael Liow Ha Kow

director · Resigned 23/08/2021

Karin Stephanie Kaiser

director · Resigned 15/08/2022

Lee Shamai Moscovitch

director · Resigned 31/08/2023

Anish Krishna Parmar

director · Resigned 31/08/2023

Adriano Tortora

director · Resigned 30/04/2024

Alexander James France

director · Resigned 30/04/2024

Matthew James Yard

director · Resigned 01/12/2025

Ralph Simon Fleetwood Nash

director · Resigned 01/12/2025

Declan Alan Snowden

director · Resigned 24/06/2026

Mr Declan Alan Snowden

director · Resigned 24/06/2026

Andreas Pieris Kyriacou

director · Resigned 01/10/2026

Mr Andreas Pieris Kyriacou

director · Resigned 01/10/2026

Persons with Significant Control

Greencoat Solar Assets II Limited

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

Reg: 10777970 · Companies House · Limited Company

Notified 28/06/2019

Former PSCs

Profond Finanzgesellschaft Ag

Ceased 28/06/2019

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Community Interest Company

address line1 → 27 Old Gloucester Street
2026-10-13

27 OLD GLOUCESTER STREET

post town → London
2026-10-13

LONDON

officer appointed → PICKERING, Timothy James
2026-10-13
officer appointed → POLLARD, Sarah Jane
2026-10-13

Filing History100 filings

Director appointed

appoint person director company with name date

02/10/20262 pages · PDF
Director resigned

termination director company with name termination date

02/10/20261 page · PDF
Accounts filed

accounts with accounts type small

29/09/202619 pages · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20261 page · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Director details changed

change person director company with change date

07/03/20252 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

16/01/20252 pages · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Director details changed

change person director company with change date

06/03/20242 pages · PDF
Director details changed

change person director company with change date

19/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202319 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Director resigned

termination director company with name termination date

07/09/20231 page · PDF
PSC05

change to a person with significant control

23/08/20232 pages · PDF
PSC05

change to a person with significant control

18/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Director details changed

change person director company with change date

31/01/20232 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202219 pages · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Director resigned

termination director company with name termination date

18/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20221 page · PDF
Director details changed

change person director company with change date

09/11/20212 pages · PDF
Director details changed

change person director company with change date

06/10/20212 pages · PDF
Director resigned

termination director company with name termination date

07/09/20211 page · PDF
Director appointed

appoint person director company with name date

05/09/20212 pages · PDF
Director appointed

appoint person director company with name date

05/09/20212 pages · PDF
TM02

termination secretary company with name termination date

05/09/20211 page · PDF
Accounts filed

accounts with accounts type small

03/08/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/2021PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
Director details changed

change person director company with change date

03/12/20202 pages · PDF
Director details changed

change person director company with change date

05/10/20202 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202021 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20204 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
Director details changed

change person director company with change date

09/10/20192 pages · PDF
PSC05

change to a person with significant control

19/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20195 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/07/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20191 page · PDF
AP03

appoint person secretary company with name date

11/07/20192 pages · PDF
PSC02

notification of a person with significant control

11/07/20192 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Director details changed

change person director company with change date

09/07/20192 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20191 page · PDF
Director resigned

termination director company with name termination date

03/07/20191 page · PDF
Director resigned

termination director company with name termination date

03/07/20191 page · PDF
PSC07

cessation of a person with significant control

03/07/20191 page · PDF
Accounts filed

accounts with accounts type full

13/06/201920 pages · PDF
Accounts filed

accounts with accounts type small

19/09/201827 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20184 pages · PDF
PSC02

notification of a person with significant control

29/06/20182 pages · PDF
Director resigned

termination director company with name termination date

08/06/20181 page · PDF
Director appointed

appoint person director company with name date

31/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20181 page · PDF
Director resigned

termination director company with name termination date

15/02/20182 pages · PDF
Director details changed

change person director company with change date

14/12/20172 pages · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
PSC08

notification of a person with significant control statement

30/11/20172 pages · PDF
Director resigned

termination director company with name termination date

15/11/20171 page · PDF
Director details changed

change person director company with change date

07/08/20172 pages · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Director appointed

appoint person director company with name date

03/08/20172 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Director resigned

termination director company with name termination date

19/07/20171 page · PDF
Director resigned

termination director company with name termination date

19/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201728 pages · PDF
Director details changed

change person director company with change date

22/03/20172 pages · PDF
Director appointed

appoint person director company with name date

21/12/20162 pages · PDF
Director resigned

termination director company with name termination date

14/12/20161 page · PDF
Director resigned

termination director company with name termination date

14/12/20161 page · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201621 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/01/20161 page · PDF
Director resigned

termination director company with name termination date

21/12/20152 pages · PDF