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Branston Solar Farm Limited

10866265

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

25 Eccleston Place, London, SW1W 9NF
Incorporated 14/07/2017

Previously known as

Branston Solar Extension Limited · until 29/05/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Enrico Bocchi

director · Since 15/07/2024

DIRECTOR

ITALIAN · ITALY · Age 54

Also on 4 other boards

Mr Ke Chen

director · Since 17/07/2026

AMERICAN · UNITED STATES · Age 52

Enrico Bocchi

director · Since 15/07/2024

Italian · Italy · Age 54

Ke Chen

director · Since 17/07/2026

American · United States · Age 52

Former

Joshua Matthew Linton Pollock

director · Resigned 18/03/2019

Stuart William Whiteford

director · Resigned 28/05/2019

Thomas Edward Rufus Kneen

director · Resigned 28/05/2019

Stefano Romanin

director · Resigned 01/09/2019

Pandelis Vassilakakis

director · Resigned 29/04/2021

Wenyuan Qin

director · Resigned 30/09/2022

Josef Kastner

director · Resigned 12/12/2022

Manraj Deooray

director · Resigned 01/07/2024

Chee Loong Cheah

director · Resigned 15/07/2024

Alejandro Ruiz Martin

director · Resigned 27/05/2025

Manuel AléS Cuadrado

director · Resigned 08/05/2026

Persons with Significant Control

Renesola Power Uk Limited

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

25, Eccleston Place, London, SW1W 9NF

Reg: 09721060 · England And Wales · Limited Company

Notified 30/09/2022

Former PSCs

Mr Joshua Matthew Linton Pollock

Ceased 07/02/2018

Mr Robert Edward Howard

Ceased 18/03/2019

Mr George Edward Tinsley

Ceased 18/03/2019

Ethical Power Ltd

Ceased 17/05/2019

P&T Global Renewable Energy Ltd

Ceased 17/05/2019

P&T Global Renewable Energy Limited

Ceased 30/09/2022

Charges1 outstanding

Charge
outstanding

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED · AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED

Created 15/11/2019Registered 20/11/2019
Charge
satisfied

SHANGHAI ELECTRIC UK COMPANY LIMITED AS SECURITY TRUSTEE

Created 15/11/2019Registered 15/11/2019Satisfied 31/10/2022
Charge
satisfied

SHANGHAI ELECTRIC UK COMPANY LIMITED AS AGENT AND TRUSTEE

Created 02/10/2019Registered 02/10/2019Satisfied 31/10/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line125 Eccleston Place
2026-07-28

25 ECCLESTON PLACE

post townLondon
2026-07-28

LONDON

officer appointedBOCCHI, Enrico
2026-07-28
officer appointedCHEN, Ke
2026-07-28

CompanyRankvs 16257+ SIC 43999 peers
54

Financial strength100th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£6.9M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

-£220k

Working capital

Current Assets

£2.4M

Current Liabilities

£2.6M

Fixed Assets

£25.0M

Debtors

£1.0M

2avg. employees+1

Balance Sheet

Assets less current liabilities£24.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.92+£4.9M
20230.29

Derived from filed accounts. Not audited figures.