BRANDEN SOLAR PARKS (HOLDINGS) LIMITED

Accounts Submitted 7 Apr 2025

Confirmation Statement Submitted 3 Dec 2025

Net assets £-4.08M £431.66K 2023 year on year

Total assets £14.73M £97.61K 2023 year on year

Total Liabilities £18.82M £529.27K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Shard C/O Foresight Group Llp, 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£275.83k

Increased by £11.83k (+4%)

Net Assets

-£4.08M

Increased by £431.66k (+10%)

Total Liabilities

£18.82M

Decreased by £529.27k (-3%)

Turnover

£3.66M

Increased by £618.53k (+20%)

Employees

N/A

Debt Ratio

128%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Christopher James Tanner	Director	British	England	53	31 Mar 2015	Active
Nathan John Wakefield	Director	English	England	51	20 Jun 2024	Active

Shareholders

Shareholders (1)


Jlen Environmental Assets Group (uk) Limited	100.0%	1,000	Ordinary	10 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jlen Environmental Assets Group (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED united kingdom

BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Current Company

BRANDEN SOLAR PARKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-03 with no updates	View(3 pages)
17 Nov 2025	Officers	Termination of Nathan John Wakefield as director on 2025-11-13	View(1 page)
17 Nov 2025	Officers	Appointment of Moritz Ilg as director on 2025-11-13	View(2 pages)
17 Nov 2025	Officers	Appointment of Mr Julian Elsworth as director on 2025-11-13	View(2 pages)
17 Nov 2025	Officers	Termination of Christopher James Tanner as director on 2025-11-13	View(1 page)