BRANNA RENEWABLES (LARKHALL) LTD

BRANNA RENEWABLES (LARKHALL) LTD is an active private limited company, incorporated on 24 July 2009. The nature of the business is Production of electricity. The company's registered office is on Brandon Street, Motherwell. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. BRANNA RENEWABLES (LARKHALL) LTD previously had the company name BRANNA SOLUTIONS (LARKHALL) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	OAKFIELD HOUSE
Address Line 2	378 BRANDON STREET
Post Town	MOTHERWELL
Postcode	ML1 1XA

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 03/08/2010 onwards:

BRANNA RENEWABLES (LARKHALL) LTD

Prior to 03/08/2010:

BRANNA SOLUTIONS (LARKHALL) LIMITED

Directors

(The company's officers)

MR BRIAN JOHN BENNETT

(~68 year old British national)

THE CARLSON SUITE BUILDING 7 VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0OD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2012

MR MICHAEL JOHN BENNETT

(~74 year old British national)

TEGFAN HIGHFIELD LANE, LYDNEY, GLOUCESTERSHIRE, GL15 4LL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2013

MR MICHAEL JOHN BENNETT

(~74 year old British national)

THE CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GL17 0DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2013

MR OLIVER ROY BENNETT

(~31 year old British national)

8 VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GL17 0DD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2024

Connections

(Shared officers)

ALLASTON DEVELOPMENTS LIMITED

MR BRIAN JOHN BENNETT
MR OLIVER ROY BENNETT

B M J INTERNATIONAL LIMITED

MR BRIAN JOHN BENNETT
MR MICHAEL JOHN BENNETT
MR OLIVER ROY BENNETT

BACK TO NATURE HOLIDAYS LTD

MR BRIAN JOHN BENNETT
MR OLIVER ROY BENNETT

BCOMP 408 LIMITED

MR BRIAN JOHN BENNETT
MR MICHAEL JOHN BENNETT

Source: Companies House

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)