Company information:
Branston Solar Farm Limited (No: 10866265)
Address: 25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
Status: Active
Incorporated: 14-Jul-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MANRAJ DEOORAY ( DOB: Nov-1983 From: Sep-2022 )
Current Director: ALEJANDRO RUIZ MARTIN ( DOB: Dec-1981 From: Jan-2024 )
Current Director: PANDELIS VASSILAKAKIS ( DOB: May-1977 From: Sep-2019 )
Resigned Director: JOSEF KASTNER ( DOB: Jan-1964 From: Sep-2022 To: Dec-2022 )
Resigned Director: THOMAS EDWARD RUFUS KNEEN ( DOB: Oct-1984 From: Mar-2019 To: May-2019 )
Resigned Director: JOSHUA MATTHEW LINTON POLLOCK ( DOB: Sep-1969 From: Jul-2017 To: Mar-2019 )
Resigned Director: WENYUAN QIN ( DOB: Dec-1981 From: Apr-2021 To: Sep-2022 )
Resigned Director: STEFANO ROMANIN ( DOB: Oct-1980 From: May-2019 To: Sep-2019 )
Resigned Director: STUART WILLIAM WHITEFORD ( DOB: Mar-1981 From: Mar-2019 To: May-2019 )
Persons of Significant Control:
Ethical Power Ltd, Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-18, Ceased: 2019-05-17)
P&T Global Renewable Energy Ltd, 116, Sea Meadow House Blackburne Highway, P.O. Box 116, Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2019-05-17, Ceased: 2019-05-17)
Mr Robert Edward Howard, Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-07, Ceased: 2019-03-18)
Mr Joshua Matthew Linton Pollock, Home Farm Cringle Lane, Stoke Rochford, Grantham, NG33 5EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-14, Ceased: 2018-02-07)
Mr George Edward Tinsley, Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-07, Ceased: 2019-03-18)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 77,125 | 3,509,273 | 4,942,660 | 5,003,539 | 3,012,802 | 2,449,462 | 77125.0,3509273.0,4942660.0,5003539.0,3012802.0,2449462.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 16,689 | 3,509,273 | 4,934,472 | 4,644,741 | 710,000 | 417,224 | 16689.0,3509273.0,4934472.0,4644741.0,710000.0,417224.0 |
| Current assets / Cash at bank and on hand | 60,436 | 8,188 | 358,798 | 2,302,802 | 2,032,238 | 60436.0,0.0,8188.0,358798.0,2302802.0,2032238.0 | |
| Net current assets (liabilities) | -326,864 | -1,361,012 | 4,944,838 | -6,792,692 | -12,259,930 | -5,993,379 | -326864.0,-1361012.0,4944838.0,-6792692.0,-12259930.0,-5993379.0 |
| Total assets less current liabilities | 47,596 | 25,425,408 | 23,409,419 | 15,202,880 | 20,253,366 | 0.0,47596.0,25425408.0,23409419.0,15202880.0,20253366.0 | |
| Equity / share capital and reserves | -326,864 | 47,596 | -358,387 | -1,689,242 | -3,451,869 | 2,000,926 | -326864.0,47596.0,-358387.0,-1689242.0,-3451869.0,2000926.0 |