Berden Solar Limited
- Company number
- 10915418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2017
- Nature of business
- Production of electricity
- Corporate group
- Owl Topco 1 Limited (34 companies)
Registered office
Previous names
- Wymondley Power Limited (until 28 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Benedict William John Thorpe | Director | 30 Jan 2024 | 29 Apr 2026 |
| HUMPAGE, Timothy Francis | Director | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Statera Energy Limited | Ownership Of Shares 75 To 100 Percent | 15 Aug 2017 | 30 Jan 2024 |
| Infrared Infrastructure V General Partner Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jan 2024 | 29 Apr 2026 |
| Mr Thomas Andrew Vernon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2024 | 29 Apr 2026 |
| Bsr Energy 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 31 Mar 2018 Dormant | £1 |
Connections
Owned by
Berden Solar Limited → BSR Energy 4 Limited → BSR Energy Holdings 4 Limited → BSR Group Holdings Limited → Owl Investment Bidco Limited → Owl Topco 1 Limited
Directors’ other companies
- HUMPAGE, Timothy Francis - Director at Barnsdale Road Renewables Limited
- HUMPAGE, Timothy Francis - Director at Ash Tree Solar Park Limited
- HUMPAGE, Timothy Francis - Director at Bilbrook Renewables Limited
- HUMPAGE, Timothy Francis - Director at Brailsford Renewables Limited
- HUMPAGE, Timothy Francis - Director at Bramble Hall Renewables Limited
- HUMPAGE, Timothy Francis - Director at Buckland Ripers Renewables Limited
- HUMPAGE, Timothy Francis - Director at Cairnton Estate Renewables Limited
- HUMPAGE, Timothy Francis - Director at Covesea Renewables Limited
- HUMPAGE, Timothy Francis - Director at Delamore Renewables Limited
- HUMPAGE, Timothy Francis - Director at Akeman Solar Park Limited
Companies at the same address
- Akeman Solar Park Limited (12349883)
- Aller Langport Solar Park Limited (08651184)
- Barnsdale Road Renewables Limited (16006618)
- Bilbrook Renewables Limited (16635438)
- Brailsford Renewables Limited (16426451)
- Bramble Hall Renewables Limited (16413087)
- British Solar Renewables Limited (07315867)
- BSR Applications Limited (08264822)
- BSR Connect Limited (08439971)
- BSR Energy 2 Limited (14428121)