Company information:
Branden Solar Parks (Holdings) Limited (No: 08266778)
Address: THE SHARD, C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Operating Company
Incorporated: 24-Oct-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: GIUSEPPE LA LOGGIA ( DOB: Oct-1975 From: Sep-2017 )
Current Director: YIT HO TANG ( DOB: Apr-1974 From: Mar-2015 )
Current Director: CHRISTOPHER JAMES TANNER ( DOB: Nov-1972 From: Mar-2015 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Sep-2015 To: May-2024 )
Resigned Director: ROSS MCARTHUR ( DOB: Sep-1971 From: Oct-2012 To: Mar-2015 )
Resigned Director: SIMON LAMBERT PARRISH ( DOB: Mar-1966 From: Oct-2012 To: Jun-2013 )
Resigned Director: JOHN EDWARD STEPHENS ( DOB: Feb-1968 From: Aug-2013 To: Sep-2015 )
Resigned Director: CHRISTOPHER JAMES TANNER ( DOB: Nov-1972 From: Oct-2012 To: Apr-2014 )
Resigned Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 To: Oct-2019 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( From: Oct-2012 To: Sep-2015 )
Persons of Significant Control:
Jlen Environmental Assets Group (Uk) Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)