# Berden Solar Limited

## Details

- **Company number:** [10915418](https://find-and-update.company-information.service.gov.uk/company/10915418)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2017
- **Registered office:** 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, BA4 5QE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Owl Topco 1 Limited](/group/22987) (34 companies)


## Previous names

- Wymondley Power Limited (until 28 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPAGE, Timothy Francis | director | 2 Jul 2026 |  |
| WRIGHT, Benedict William John Thorpe | director | 30 Jan 2024 | 29 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Thomas Andrew Vernon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2024 | 29 Apr 2026 |
| 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 |
| Statera Energy Limited | ownership-of-shares-75-to-100-percent | 15 Aug 2017 | 30 Jan 2024 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2023 | £1 |
| 31 Mar 2022 | £1 |
| 31 Mar 2021 | £1 |
| 31 Mar 2020 | £1 |
| 31 Mar 2019 | £1 |
| 31 Mar 2018 | £1 |



## Owned by

Berden Solar Limited → [BSR Energy 4 Limited](/company/17099494) → [BSR Energy Holdings 4 Limited](/company/17098118) → [BSR Group Holdings Limited](/company/08146982) → [Owl Investment Bidco Limited](/company/14093733) → [Owl Topco 1 Limited](/company/14090847)




## Directors' other companies

- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Barnsdale Road Renewables Limited](/company/16006618)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Ash Tree Solar Park Limited](/company/15186807)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Bilbrook Renewables Limited](/company/16635438)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Brailsford Renewables Limited](/company/16426451)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Bramble Hall Renewables Limited](/company/16413087)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Buckland Ripers Renewables Limited](/company/17213552)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Cairnton Estate Renewables Limited](/company/16269169)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Covesea Renewables Limited](/company/16549231)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Delamore Renewables Limited](/company/16547765)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Akeman Solar Park Limited](/company/12349883)



## Companies at the same address

- [Akeman Solar Park Limited](/company/12349883) (12349883)
- [Aller Langport Solar Park Limited](/company/08651184) (08651184)
- [Barnsdale Road Renewables Limited](/company/16006618) (16006618)
- [Bilbrook Renewables Limited](/company/16635438) (16635438)
- [Brailsford Renewables Limited](/company/16426451) (16426451)
- [Bramble Hall Renewables Limited](/company/16413087) (16413087)
- [British Solar Renewables Limited](/company/07315867) (07315867)
- [BSR Applications Limited](/company/08264822) (08264822)
- [BSR Connect Limited](/company/08439971) (08439971)
- [BSR Energy 2 Limited](/company/14428121) (14428121)