BERDEN SOLAR LIMITED

Active United Kingdom

Production of electricity

0 employees website.com
Production of electricity
B

BERDEN SOLAR LIMITED

Production of electricity

Founded 15 Aug 2017 Active United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

WYMONDLEY POWER LIMITED 15 Aug 2017 — 28 May 2021
Accounts Due 31 Dec 2026 6 months remaining
Confirmation
Net assets £265K £25K 2024 year on year
Total assets £392K £28K 2024 year on year
Total Liabilities £127K £53K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BERDEN SOLAR LIMITED (10915418), an active company based in United Kingdom. Incorporated 15 Aug 2017. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£6.00k

Increased by £1.00k (+20%)

Net Assets

£265.00k

Decreased by £25.00k (-9%)

Total Liabilities

£127.00k

Increased by £53.00k (+72%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Increased by 12 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (37)

Infrared Infrastructure V General Partner Llp
58.3%
583,233
Thomas Vernon
26.2%
262,456

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Notified 30 Jan 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Thomas Andrew Vernon

British

Active
Notified 30 Jan 2024
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bsr Energy 4 Limited

Unknown

Active
Notified 29 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Statera Energy Limited

Ceased 30 Jan 2024

Ceased

Mr Thomas Andrew Vernon

Ceased 29 Apr 2026

Ceased

Group Structure

Group Structure

BERDEN SOLAR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Mr Christopher David Bennett as director on 29 Apr 2026
12 May 2026Persons With Significant ControlCessation of Infrared Infrastructure V General Partner Llp as a person with significant control on 29 Apr 2026
12 May 2026OfficersAppointment of Mr Colin Andrew Ramsay as director on 29 Apr 2026
12 May 2026Persons With Significant ControlBsr Energy 4 Limited notified as a person with significant control
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2026 Officers

Appointment of Mr Christopher David Bennett as director on 29 Apr 2026

12 May 2026 Persons With Significant Control

Cessation of Infrared Infrastructure V General Partner Llp as a person with significant control on 29 Apr 2026

12 May 2026 Officers

Appointment of Mr Colin Andrew Ramsay as director on 29 Apr 2026

12 May 2026 Persons With Significant Control

Bsr Energy 4 Limited notified as a person with significant control

12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Christopher David Bennett as director on 29 Apr 2026

3 weeks ago on 12 May 2026

Cessation of Infrared Infrastructure V General Partner Llp as a person with significant control on 29 Apr 2026

3 weeks ago on 12 May 2026

Appointment of Mr Colin Andrew Ramsay as director on 29 Apr 2026

3 weeks ago on 12 May 2026

Bsr Energy 4 Limited notified as a person with significant control

3 weeks ago on 12 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 12 May 2026