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Name

Bradenstoke Solar Park Limited

Address
1st Floor
25 King Street
Bristol
BS1 4PB
VAT ID no VAT ID available
Company No. 09296507 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lyneham Solar Park Limited
  • Packington Solar Park Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Nala Midco Limited Status: Active Notified: 04/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluefield Renewables 2 Limited Status: Ceased Notified: 09/07/2024 Ceased: 09/07/2024 Companies House Number: 13996076 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bluefield Sif Investments Limited Status: Ceased Notified: 08/01/2021 Ceased: 09/07/2024 Companies House Number: 08577841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB New Road Solar 4 Limited Status: Ceased Notified: 09/07/2024 Ceased: 04/09/2024 Companies House Number: 15283260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seven Yield Renewables Limited Status: Ceased Notified: 14/05/2020 Ceased: 08/01/2021 Companies House Number: 12562055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Siem, Kristian Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2020 Date of Birth: 02/1949 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Ord, Jonathan Nicholas Finsbury Avenue, London, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, England Status: Active Notified: 08/01/2021 Date of Birth: 12/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ribeiro, Cristiane London, United Kingdom Status: Ceased Notified: 18/07/2024 Ceased: 04/09/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Roberts, Luke James Brandon London, England Status: Ceased Notified: 08/01/2021 Ceased: 18/07/2024 Date of Birth: 04/1976 Occupation: Director, Portfolio Role: Director Country of Residence: England Nationality: British