CompaniesInTheUK

BERDEN SOLAR LIMITED

Company number 10915418 ·

Active

2 active / 3 ceased · persons with significant control

Bsr Energy 4 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-29
Correspondence address
35 - 35a, The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17099494
Country registered
England

Statera Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-15
Correspondence address
1st Floor, 145 Kensington Church Street, London, W8 7LP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09840486
Country registered
United Kingdom

Infrared Infrastructure V General Partner Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-30
Ceased on
2026-04-29
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Legal form
Limited Limited Partnership
Place registered
United Kingdom
Registration number
Oc414103
Country registered
United Kingdom

Mr Thomas Andrew Vernon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-30
Ceased on
2026-04-29
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
35 And 35a, The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

Statera Energy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-15
Ceased on
2024-01-30
Correspondence address
1st Floor, 145 Kensington Church Street, London, W8 7LP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09840486
Country registered
United Kingdom