BRANDEN SOLAR PARKS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- 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 LIMITED · parent
- KS SPV 3 Limited 100%
- KS SPV 4 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2020-10-31 | Apr 1977 | British |
| ILG, Moritz | Director | 2025-11-13 | Jun 1983 | German |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2015-09-04 | 2018-09-17 |
| LEWIS, Maria Bernadette | Secretary | 2012-10-25 | 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 | 2012-10-25 | 2015-03-31 |
| PARRISH, Simon Lambert | Director | 2012-10-25 | 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 | 2012-10-25 | 2014-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Branden Solar Parks (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no 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 full | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-02 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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