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 Number | 10915418 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 80 VICTORIA STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1E 5JL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 12/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)