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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 No. 09296576 Show on Companies House
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