UK Companies House feature
BRADENSTOKE SOLAR PARK LIMITED
Profile
- Company number
- 09296507
- Status
- Active
- Incorporation
- 2014-11-05
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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").”
Significant events
- “Subsequent to the year end, there was a change in control following the acquisition of the share capital of the Company.”
- “Credit risk: Losses due to the inability or unwillingness of a customer to meet its obligations. This is mitigated by the Company entering into price agreements with creditworthy counterparties for the purchase of electricity to be generated by the solar photovoltaic plant.”
- “Operational risk: Failure to meet expected levels of generation output due to technical issues affecting performance of the plant. The Company has sought to mitigate this risk by the appointment of Bluefield Services Limited, as its dedicated asset manager, with responsibility for closely monitoring the performance of the plant, ensuring activities conducted by third party contractors are completed in a timely fashion and, as required, contractual protections are enforced. The Company also has insurance policies in place that protect against generation loss in situations out of the Company's control.”
- “Russia/Ukraine conflict risk: The directors are continuously monitoring the impact, if any, of the ongoing conflict in Ukraine may have on the entity and the impact on energy prices across the portfolio. The Company has no direct exposure to either Ukraine or Russia.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Benjamin Michael | Director | 2025-10-01 | Jul 1982 | British |
| CARTER, Julia Mary | Director | 2025-10-01 | Dec 1991 | British |
| WOOD, Neil Anthony | Director | 2021-01-08 | Dec 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDI, Charles | Director | 2015-03-09 | 2021-01-08 |
| BURDEN, Claire Lucy | Director | 2014-11-05 | 2015-02-26 |
| COTTERELL, Rupert Sherman John | Director | 2015-02-26 | 2015-03-18 |
| HARDING, Graham David | Director | 2014-11-05 | 2015-03-18 |
| ORD, Jonathan Nicholas | Director | 2024-09-04 | 2025-10-01 |
| RIBEIRO, Cristiane | Director | 2024-07-18 | 2024-09-04 |
| ROBERTS, Luke James Brandon | Director | 2021-01-08 | 2024-07-18 |
| ROSS, Kenneth Reid | Director | 2016-04-04 | 2021-01-08 |
| STEVENS, Simon Charles Grist | Director | 2015-03-09 | 2016-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nala Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-04 | Active |
| New Road Solar 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-09 | Ceased 2024-09-04 |
| Bluefield Renewables 2 Limited | Corporate entity | Shares 75–100% | 2024-07-09 | Ceased 2024-07-09 |
| Bluefield Sif Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-08 | Ceased 2024-07-09 |
| Seven Yield Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-14 | Ceased 2021-01-08 |
| Kristian Siem | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-14 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-02-26 | AA01 | accounts | change account reference date company current extended |
| 2025-02-24 | AA | accounts | accounts with accounts type full |
| 2024-12-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-09 | CH01 | officers | change person director company with change date |
| 2024-09-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-25 | TM01 | officers | termination director company with name termination date |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-07-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.