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All Information about:

                        
Name

Bracks Farm Solar Park Limited

Address
Prospect House
5 Thistle Street
Edinburgh
EH2 1DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 August 2021
Company Register Address 7th Floor 100 Liverpool Street
London
EC2M 2AT
Company No. 09296576 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Broadfield Farm Solar Park Limited
  • Home Farm Solar Park Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Railpen Direct Infrastructure Ii Limited Status: Active Notified: 23/12/2022 Companies House Number: 14527823 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 Baywa R.E. Uk Limited Status: Ceased Notified: 05/02/2021 Ceased: 23/12/2022 Companies House Number: 07538870 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 Bsr Energy Limited Status: Ceased Notified: 29/07/2019 Ceased: 05/02/2021 Companies House Number: 10435323 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 Solar Power Generation Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Antonava, Alena London, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jennings, Ted Andrew Antony London, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 03/1984 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Michael London, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Vanstone, Lewis Wallace London, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 05/1990 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Phillips, Gary Shepton Mallet, England Status: Ceased Notified: 29/11/2019 Ceased: 05/02/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British