BURCROFT SOLAR PARKS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Group structure
- BURCROFT SOLAR PARKS LIMITED · parent
- Burrowton Farm Solar Park Limited 100%
- Saundercroft Farm Solar Park Limited 100%
Significant events
- “As a result of the elevated power prices exhibited during 2022, the UK government announced the Electricity Generator Levy ("EGL"), which is a temporary 45% charge on exceptional receipts generated from the production of wholesale electricity.”
- “Management continue to closely monitor the situation, the conflict has had a sustained positive impact on the long term power price projections. Management continue to closely monitor the situation and assess the implications the conflict has on these projections as well as the wider supply chain. Furthermore, the Company has no direct exposure to Israel or Gaza.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2018-07-06 | — | — |
| CORAZZA, Enrico | Director | 2026-03-26 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2018-07-06 | Mar 1968 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIEND, Douglas Michael | Director | 2013-11-04 | 2018-07-06 |
| MACDONALD, Angus Crawford | Director | 2013-11-04 | 2014-09-30 |
| RANDALL, Robert John Hugo | Director | 2013-11-04 | 2018-07-06 |
| VAUGHAN, Sulwen | Director | 2018-07-06 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rram Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-17 | Active |
| Rram (Portfolio Two) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-17 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type small | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type small | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-17 | AA | accounts | Accounts with accounts type small | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-29 | AA | accounts | Accounts with accounts type small | |
| 2021-02-23 | AA | accounts | Accounts with accounts type small | |
| 2020-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-24 | AA | accounts | Accounts with accounts type full | |
| 2020-03-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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