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Company Information for

BRAFIELD SOLAR LIMITED

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
09593501
Private Limited Company
Active

Company Overview

About Brafield Solar Ltd
BRAFIELD SOLAR LIMITED was founded on 2015-05-15 and has its registered office in London. The organisation's status is listed as "Active". Brafield Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAFIELD SOLAR LIMITED
 
Legal Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
 
Filing Information
Company Number 09593501
Company ID Number 09593501
Date formed 2015-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB221773423  
Last Datalog update: 2024-06-07 12:55:24
Primary Source:Companies House
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Company Officers of BRAFIELD SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ALAN YAZDABADI
 Company Secretary 2017-04-19
STEPHEN WILLIAM MAHON
 Director 2017-04-19
ALAN ADI YAZDABADI
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
KARL STEPHEN HICK
 Director 2015-05-15 2017-04-19
PAUL ADAMS
 Director 2015-05-15 2017-03-29
JOANNA LOUISE DESORGHER
 Director 2015-05-15 2016-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM MAHON S O POWER GENERATION LIMITED Director 2018-07-25 CURRENT 2013-03-11 Active
STEPHEN WILLIAM MAHON GAS GENERATION COATBRIDGE LIMITED Director 2018-01-22 CURRENT 2016-08-17 Active
STEPHEN WILLIAM MAHON XENIC HOLDINGS LTD Director 2017-12-04 CURRENT 2017-12-04 Active
STEPHEN WILLIAM MAHON GAS GENERATION GAS ROAD LIMITED Director 2017-12-01 CURRENT 2017-05-26 Active
STEPHEN WILLIAM MAHON GAS GENERATION RETFORD ROAD LIMITED Director 2017-12-01 CURRENT 2017-09-25 Active
STEPHEN WILLIAM MAHON P2G (SUB) LIMITED Director 2017-12-01 CURRENT 2017-02-27 Active
STEPHEN WILLIAM MAHON GAS GENERATION HELEN STREET LIMITED Director 2017-12-01 CURRENT 2017-09-22 Active
STEPHEN WILLIAM MAHON GAS GENERATION FORFAR LIMITED Director 2017-12-01 CURRENT 2017-02-07 Active
STEPHEN WILLIAM MAHON ARMSTRONG PROPERTY LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
STEPHEN WILLIAM MAHON TAUNTON SOLAR PARK LIMITED Director 2017-11-15 CURRENT 2014-06-23 Active
STEPHEN WILLIAM MAHON WREXHAM SOLAR PARK LIMITED Director 2017-11-15 CURRENT 2014-07-28 Active
STEPHEN WILLIAM MAHON ST JAMES' CONSTRUCTION LIMITED Director 2017-11-09 CURRENT 2016-04-14 Active
STEPHEN WILLIAM MAHON KEYSTONE POWER LIMITED Director 2017-09-27 CURRENT 2012-12-21 Liquidation
STEPHEN WILLIAM MAHON SHORE 2 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
STEPHEN WILLIAM MAHON CAPEL PLANNING LIMITED Director 2017-05-24 CURRENT 2012-12-19 Active
STEPHEN WILLIAM MAHON LARK ENERGY SOLAR 50 LIMITED Director 2017-04-19 CURRENT 2016-05-05 Dissolved 2017-11-28
STEPHEN WILLIAM MAHON PARK HILL SOLAR LIMITED Director 2017-04-19 CURRENT 2016-01-20 Active
STEPHEN WILLIAM MAHON SYWELL SOLAR LIMITED Director 2017-04-19 CURRENT 2014-11-26 Active
STEPHEN WILLIAM MAHON CHINAFICC HOLDINGS LIMITED Director 2017-04-19 CURRENT 2016-11-17 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON WATER PROJECTS SOLAR LIMITED Director 2017-04-19 CURRENT 2015-12-01 Active
STEPHEN WILLIAM MAHON TOURIAN RENEWABLES LTD Director 2016-04-04 CURRENT 2013-05-22 Active
ALAN ADI YAZDABADI PHASE 2 GAS HOLDINGS LIMITED Director 2017-11-30 CURRENT 2016-12-23 Active
ALAN ADI YAZDABADI TAUNTON SOLAR PARK LIMITED Director 2017-11-15 CURRENT 2014-06-23 Active
ALAN ADI YAZDABADI WREXHAM SOLAR PARK LIMITED Director 2017-11-15 CURRENT 2014-07-28 Active
ALAN ADI YAZDABADI RENEW ELP LIMITED Director 2017-09-27 CURRENT 2016-07-22 Active
ALAN ADI YAZDABADI RENEW WILTON LIMITED Director 2017-09-27 CURRENT 2017-01-09 Active
ALAN ADI YAZDABADI FISKERTON LTD Director 2017-07-21 CURRENT 2017-07-21 Active
ALAN ADI YAZDABADI LARK ENERGY SOLAR 50 LIMITED Director 2017-04-19 CURRENT 2016-05-05 Dissolved 2017-11-28
ALAN ADI YAZDABADI PARK HILL SOLAR LIMITED Director 2017-04-19 CURRENT 2016-01-20 Active
ALAN ADI YAZDABADI SYWELL SOLAR LIMITED Director 2017-04-19 CURRENT 2014-11-26 Active
ALAN ADI YAZDABADI HATNOORA SOLAR FARM LIMITED Director 2017-03-21 CURRENT 2016-01-18 Active - Proposal to Strike off
ALAN ADI YAZDABADI UK GAS HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-15 Active
ALAN ADI YAZDABADI VOLTA GAS DEVELOPMENTS LIMITED Director 2017-02-27 CURRENT 2015-12-22 Active
ALAN ADI YAZDABADI PUNCHBOWL LANE DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
ALAN ADI YAZDABADI SMALL DROVE DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
ALAN ADI YAZDABADI KENWICK ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
ALAN ADI YAZDABADI GRANTHAM ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
ALAN ADI YAZDABADI LOUTH ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
ALAN ADI YAZDABADI COLSTERWORTH DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-05-24CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-13FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-02-28CH01Director's details changed for Mrs Sulwen Vaughan on 2020-02-25
2020-02-28CH01Director's details changed for Mrs Sulwen Vaughan on 2020-02-25
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-01AP04Appointment of Lea Secretaries Limited as company secretary on 2019-04-01
2019-03-20AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2019-03-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15PSC05Change of details for Nextenergy Solar Holdings Iii Limited as a person with significant control on 2018-11-15
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DG
2018-07-17AP01DIRECTOR APPOINTED MRS SULWEN VAUGHAN
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI
2018-07-17PSC02Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2018-06-20
2018-07-10TM01Termination of appointment of a director
2018-07-10AP01DIRECTOR APPOINTED MR FILIPPO TENDERINI
2018-07-10TM02Termination of appointment of Alan Yazdabadi on 2018-06-20
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Delta Place 27 Bath Road Cheltenham GL53 7th England
2018-07-09PSC07CESSATION OF ASH FINCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-06-17DISS40Compulsory strike-off action has been discontinued
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Delta Place Bath Road Cheltenham GL53 7th England
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-05AP03Appointment of Mr Alan Yazdabadi as company secretary on 2017-04-19
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England
2017-05-05AP01DIRECTOR APPOINTED MR ALAN YAZDABADI
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KARL STEPHEN HICK
2017-05-05AP01DIRECTOR APPOINTED DR STEPHEN MAHON
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS
2016-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA DESORGHER
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0115/05/16 FULL LIST
2015-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BRAFIELD SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAFIELD SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAFIELD SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of BRAFIELD SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAFIELD SOLAR LIMITED
Trademarks
We have not found any records of BRAFIELD SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAFIELD SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BRAFIELD SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAFIELD SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAFIELD SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAFIELD SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9DQ