BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the use of the going concern basis in the preparation of the financial statements in light of current market conditions and concluded that it is appropriate.”
Group structure
- BRANDEN SOLAR PARKS (HOLDINGS) LIMITED · parent
- Branden Solar Parks Limited 100%
- KS SPV 3 Limited 100%
- KS SPV 4 Limited 100%
Significant events
- “Subsequent to the reporting date, £900,000 has been allocated to KS SPV4 Limited and £1,400,000 for KS SPV3 limited for site revamping and repair works. To finance these works, the companies will enter into a new working capital loan agreement... providing a total facility £2,300,000.”
- “The revamp/repair activities are scheduled to commence in 2026. As these matters relate to conditions that arose after the reporting date, they are classified as non adjusting events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2025-11-13 | Apr 1977 | British |
| ILG, Moritz | Director | 2025-11-13 | Jun 1983 | German |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2015-09-04 | 2018-09-17 |
| LEWIS, Maria Bernadette | Secretary | 2012-10-24 | 2015-09-04 |
| HCP MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | 2019-10-31 |
| LA LOGGIA, Giuseppe | Director | 2017-09-19 | 2020-10-26 |
| LINNEY, Joseph Mark | Director | 2015-09-01 | 2024-05-31 |
| MCARTHUR, Ross | Director | 2012-10-24 | 2015-03-31 |
| PARRISH, Simon Lambert | Director | 2012-10-24 | 2013-06-14 |
| STEPHENS, John Edward | Director | 2013-08-16 | 2015-09-01 |
| TANG, Yit Ho | Director | 2015-03-31 | 2020-08-28 |
| TANNER, Christopher James | Director | 2015-03-31 | 2025-11-13 |
| TANNER, Christopher James | Director | 2012-10-24 | 2014-04-24 |
| WAKEFIELD, Nathan John | Director | 2024-06-20 | 2025-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlen Environmental Assets Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type group | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type group | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-12 | AA | accounts | Accounts with accounts type group | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type group | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-05 | AA | accounts | Accounts with accounts type group | |
| 2021-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-05 | AA | accounts | Accounts with accounts type group | |
| 2020-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one