Bradenstoke Solar Park Limited
- Company number
- 09296507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2014
- Nature of business
- Production of electricity
Registered office
Previous names
- Lyneham Solar Park Limited (until 8 Jan 2015)
- Packington Solar Park Limited (until 8 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIBEIRO, Cristiane | Director | 18 Jul 2024 | 4 Sep 2024 |
| ORD, Jonathan Nicholas | Director | 4 Sep 2024 | 1 Oct 2025 |
| BURGESS, Benjamin Michael | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kristian Siem | Significant Influence Or Control | 6 Apr 2016 | 14 May 2020 |
| Seven Yield Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2020 | 8 Jan 2021 |
| Bluefield Renewables 2 Limited | Ownership Of Shares 75 To 100 Percent | 9 Jul 2024 | 9 Jul 2024 |
| Bluefield Sif Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2021 | 9 Jul 2024 |
| New Road Solar 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | 4 Sep 2024 |
| Nala Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£10,943,154 | £329,511 | 0 |
| 31 Dec 2018 | -£11,960,330 | £2,271,165 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
Connections
Directors’ other companies
- BURGESS, Benjamin Michael - Director at Lyceum Spv 105 Limited
- BURGESS, Benjamin Michael - Director at Lora Solar Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 32 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 50 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 76 Limited
- BURGESS, Benjamin Michael - Director at H7 Energy Limited
- BURGESS, Benjamin Michael - Director at Tonatiuh Trading 1 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 115 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 200 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Timon Limited
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