Berden Solar Limited
Berden Solar Limited
#10915418 • Active
Founded: 15/08/2017
Industries: Production of electricity
Location: 4th Floor 80 Victoria Street, London, SW1E 5JL, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Aldo Oscar Motta | Investment Associate | 30/01/2024 | Italian | 31 years |
| Jonathon Mark Entract | Director | 30/01/2024 | British | 52 years |
| Karen Maria Deal | Director | 30/01/2024 | British | 59 years |
| Benedict William John Thorpe Wright | Director | 30/01/2024 | British | 52 years |
Role:
Investment Associate
Appointed:
30/01/2024
Nationality:
Italian
Age:
31 years
Role:
Director
Appointed:
30/01/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
30/01/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
30/01/2024
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Infrastructure V General Partner Llp | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 30/01/2024 | United Kingdom |
| Thomas Andrew Vernon | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 30/01/2024 | British |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
30/01/2024
Nationality:
United Kingdom
Thomas Andrew Vernon
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
30/01/2024
Nationality:
British
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 03/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 07/02/2024 | Incorporation | Memorandum Articles | View (30 pages) |
| 07/02/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 07/02/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 07/02/2024 | Resolution | Resolution | View (1 page) |
| 07/02/2024 | Resolution | Resolution | View (1 page) |
07/02/2024 Persons With Significant Control
Notification Of A Person With Significant Control
07/02/2024 Persons With Significant Control
Notification Of A Person With Significant Control