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Home > England & Wales Companies > BRITFORD SOLAR CONNECTION LIMITED
Company Information for

BRITFORD SOLAR CONNECTION LIMITED

CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE,
Company Registration Number
09593547
Private Limited Company
Active

Company Overview

About Britford Solar Connection Ltd
BRITFORD SOLAR CONNECTION LIMITED was founded on 2015-05-15 and has its registered office in London. The organisation's status is listed as "Active". Britford Solar Connection Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITFORD SOLAR CONNECTION LIMITED
 
Legal Registered Office
CUBICO SUSTAINABLE INVESTMENTS
70 ST MARY AXE
LONDON
EC3A 8BE
 
Filing Information
Company Number 09593547
Company ID Number 09593547
Date formed 2015-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 09:34:38
Primary Source:Companies House
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Company Officers of BRITFORD SOLAR CONNECTION LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KERCHER
 Director 2016-05-03
DAVID SWINDIN
 Director 2016-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER GEORGE ALEXANDER
 Director 2016-05-13 2016-05-13
JIMMY NILS HANSSON
 Director 2016-05-13 2016-05-13
GRAHAM DAVID HARDING
 Director 2015-05-15 2016-05-13
THOMAS KERCHER
 Director 2016-05-03 2016-05-13
RUPERT SHERMAN JOHN COTTERELL
 Director 2015-05-15 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS KERCHER SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED Director 2016-05-03 CURRENT 2015-06-17 Active
THOMAS KERCHER BLUE PLANET SOLAR PARK XIV LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-08-30
THOMAS KERCHER BLUE PLANET SOLAR PARK XIII LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-08-30
THOMAS KERCHER BLUE PLANET SOLAR PARK XII LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-08-30
THOMAS KERCHER BLUE PLANET SOLAR PARK VIII LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-08-30
THOMAS KERCHER BLUE PLANET SOLAR PARK XI LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-08-30
THOMAS KERCHER BLUE PLANET SOLAR PARK IX LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-08-30
THOMAS KERCHER BLUE PLANET SOLAR PARK X LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-08-30
THOMAS KERCHER BLUE PLANET SOLAR PARK VII LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-08-30
THOMAS KERCHER BLUE PLANET SOLAR PARK V LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-08-30
THOMAS KERCHER BLUE PLANET SOLAR PARK VI LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-05-02
THOMAS KERCHER BLUE PLANET SOLAR PARK IV LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-05-02
THOMAS KERCHER BLUE PLANET SOLAR PARK III LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-05-09
DAVID SWINDIN CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED Director 2018-06-20 CURRENT 2014-10-13 Active
DAVID SWINDIN CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED Director 2018-06-20 CURRENT 2017-12-11 Active
DAVID SWINDIN CUBICO SUSTAINABLE INVESTMENTS LIMITED Director 2018-06-10 CURRENT 2014-10-14 Active
DAVID SWINDIN WINWICK WIND FARM LIMITED Director 2016-11-30 CURRENT 2014-05-14 Active
DAVID SWINDIN PENMANSHIEL ENERGY LIMITED Director 2016-11-30 CURRENT 2012-10-23 Active
DAVID SWINDIN KELMARSH WIND FARM LIMITED Director 2016-11-30 CURRENT 2014-05-14 Active
DAVID SWINDIN CUBICO HOLDINGS (UK) 3 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
DAVID SWINDIN CUBICO HOLDINGS (UK) 4 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
DAVID SWINDIN OWL'S HATCH SOLAR PARK LIMITED Director 2016-08-24 CURRENT 2013-05-24 Active
DAVID SWINDIN OWL'S HATCH SOLAR HOLDINGS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
DAVID SWINDIN SOUTHFIELD FARM SOLAR PARK LIMITED Director 2016-06-29 CURRENT 2013-02-13 Active
DAVID SWINDIN BWE (7) LTD Director 2016-06-29 CURRENT 2014-01-31 Active
DAVID SWINDIN BWE (5) LTD Director 2016-05-13 CURRENT 2013-11-18 Active
DAVID SWINDIN SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED Director 2016-05-13 CURRENT 2015-06-17 Active
DAVID SWINDIN BARTON CLOSE FARM SOLAR PARK LIMITED Director 2016-05-13 CURRENT 2012-10-18 Active
DAVID SWINDIN BAKE FARM SOLAR PARK LIMITED Director 2016-05-13 CURRENT 2013-08-22 Active
DAVID SWINDIN NEWLANDS FARM SOLAR PARK LIMITED Director 2016-05-13 CURRENT 2013-05-24 Active
DAVID SWINDIN GRANTHAM SOLAR FARM LTD Director 2016-04-06 CURRENT 2014-04-04 Active
DAVID SWINDIN OVERTON SOLAR FARM LTD Director 2016-04-01 CURRENT 2014-03-31 Active
DAVID SWINDIN WISBECH SOLAR FARM LTD Director 2016-04-01 CURRENT 2014-04-03 Active
DAVID SWINDIN CUBICO HOLDINGS (UK) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID SWINDIN HADLOW SOLAR PARK LIMITED Director 2016-02-12 CURRENT 2013-05-02 Active
DAVID SWINDIN CUBICO UK SOLAR HOLDINGS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-04-25
DAVID SWINDIN HALL FARM WIND HOLDINGS LIMITED Director 2015-07-30 CURRENT 2012-12-19 Dissolved 2017-04-25
DAVID SWINDIN AL (ROUTH) LIMITED Director 2015-07-30 CURRENT 2005-02-23 Dissolved 2017-05-02
DAVID SWINDIN CUBICO HOLDINGS (UK) 2 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
DAVID SWINDIN WANDYLAW HOLDINGS LIMITED Director 2015-03-25 CURRENT 2012-12-19 Dissolved 2017-06-06
DAVID SWINDIN CUBICO RIDGEWIND INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2012-11-14 Active - Proposal to Strike off
DAVID SWINDIN MIDDLEWICK WIND FARM LTD Director 2015-03-25 CURRENT 2011-06-07 Active
DAVID SWINDIN WANDYLAW WIND FARM LTD Director 2015-03-25 CURRENT 2011-06-07 Active
DAVID SWINDIN CUBICO BRAZIL HOLDINGS UK LIMITED Director 2015-03-25 CURRENT 2013-02-18 Active - Proposal to Strike off
DAVID SWINDIN CUBICO RIDGEWIND OPERATIONS LIMITED Director 2015-03-25 CURRENT 2012-11-14 Active - Proposal to Strike off

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
2023-05-16Director's details changed for Mr Paul Andrew Yiannouzis on 2023-05-15
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-09AP01DIRECTOR APPOINTED MR JAMES PINNEY
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BOSS
2022-05-20PSC05Change of details for Bake Farm Solar Park Limited as a person with significant control on 2020-12-15
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 110 Bishopsgate Floor 15 London EC2N 4AY England
2020-09-11CH01Director's details changed for Matthew James Boss on 2020-09-02
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SWINDIN
2020-09-09AP01DIRECTOR APPOINTED MATTHEW JAMES BOSS
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KERCHER
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KERCHER
2018-09-11AP01DIRECTOR APPOINTED MR PAUL ANDREW YIANNOUZIS
2018-09-11AP01DIRECTOR APPOINTED MR PAUL ANDREW YIANNOUZIS
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-19AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-29CH01Director's details changed for Mr David Swindin on 2016-11-13
2016-10-13AD02Register inspection address changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
2016-10-13AD03Registers moved to registered inspection location of C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-02RES01ADOPT ARTICLES 02/06/16
2016-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095935470001
2016-05-20AP01DIRECTOR APPOINTED MR THOMAS KERCHER
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom
2016-05-17AP01DIRECTOR APPOINTED MR OLIVER GEORGE ALEXANDER
2016-05-17AP01DIRECTOR APPOINTED MR JIMMY NILS HANSSON
2016-05-17AP01DIRECTOR APPOINTED MR DAVID SWINDIN
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KERCHER
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SHERMAN JOHN COTTERELL
2016-05-13AP01DIRECTOR APPOINTED THOMAS KERCHER
2015-12-23AA01CURREXT FROM 31/05/2016 TO 30/06/2016
2015-12-14RES01ADOPT ARTICLES 13/11/2015
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095935470001
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
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to BRITFORD SOLAR CONNECTION 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 BRITFORD SOLAR CONNECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BRITFORD SOLAR CONNECTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITFORD SOLAR CONNECTION LIMITED

Intangible Assets
Patents
We have not found any records of BRITFORD SOLAR CONNECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITFORD SOLAR CONNECTION LIMITED
Trademarks
We have not found any records of BRITFORD SOLAR CONNECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITFORD SOLAR CONNECTION 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 (35120 - Transmission of electricity) as BRITFORD SOLAR CONNECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITFORD SOLAR CONNECTION 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 BRITFORD SOLAR CONNECTION 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 BRITFORD SOLAR CONNECTION 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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