BERDEN SOLAR LIMITED

BERDEN SOLAR LIMITED is an active private limited company, incorporated on 15 August 2017. The nature of the business is Production of electricity. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BERDEN SOLAR LIMITED previously had the company name WYMONDLEY POWER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10915418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 280 VICTORIA STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1E 5JL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date12/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 28/05/2021 onwards:
BERDEN SOLAR LIMITED
Prior to 28/05/2021:
WYMONDLEY POWER LIMITED

Directors

(The company's officers)
MRS KAREN MARIA DEAL
(~58 year old British national)
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2024
JONATHON MARK ENTRACT
(~51 year old British national)
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2024
ALDO OSCAR MOTTA
(~30 year old Italian national)
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT ASSOCIATE
  • Usually resident in ENGLAND
Appointed on 30/01/2024
MR BENEDICT WILLIAM JOHN THORPE WRIGHT
(~51 year old British national)
4TH FLOOR 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2024

Shareholders

(Persons of Significant Control)
Mr Thomas Andrew Vernon
(~40 year old British national)
4th Floor, 80 Victoria Street, London, SW1E 5JL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/01/2024

Connections

(Shared officers)
  • MR BENEDICT WILLIAM JOHN THORP WRIGHT
  • MR BENEDICT WILLIAM JOHN THORP WRIGHT
  • MR BENEDICT WILLIAM JOHN THORP WRIGHT
  • MR BENEDICT WILLIAM JOHN THORP WRIGHT
  • MR BENEDICT WILLIAM JOHN THORP WRIGHT
  • MR BENEDICT WILLIAM JOHN THORP WRIGHT
  • MR BENEDICT WILLIAM JOHN THORP WRIGHT
  • MR BENEDICT WILLIAM JOHN THORP WRIGHT
  • MR BENEDICT WILLIAM JOHN THORPE WRIGHT
  • MR BENEDICT WILLIAM JOHN THORPE WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERDEN SOLAR LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5JL.

Map of BERDEN SOLAR LIMITED at local scale
Map of BERDEN SOLAR LIMITED at local scale
Map of BERDEN SOLAR LIMITED at district scale
Map of BERDEN SOLAR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5JL

Other companies with registered offices in SW1E 5JL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)