The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ord, Jonathan Nicholas
    Head Of Investments born in April 1983
    Individual (94 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Finance Director born in December 1980
    Individual (259 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Harding, Graham David
    Chief Financial Officer born in October 1966
    Individual (35 offsprings)
    Officer
    2014-11-05 ~ 2015-03-18
    OF - Director → CIF 0
  • 2
    Cotterell, Rupert Sherman John
    Chief Operating Officer born in June 1969
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Stevens, Simon Charles Grist
    Chief Executive born in February 1952
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Ribeiro, Cristiane
    Associate Director born in March 1981
    Individual (1 offspring)
    Officer
    2024-07-18 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Bondi, Charles
    Accountant born in June 1972
    Individual (14 offsprings)
    Officer
    2015-03-09 ~ 2021-01-08
    OF - Director → CIF 0
  • 6
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Ross, Kenneth Reid
    Ceo born in April 1968
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ 2021-01-08
    OF - Director → CIF 0
  • 8
    Burden, Claire Lucy
    Commercial Director born in February 1982
    Individual (6 offsprings)
    Officer
    2014-11-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 9
    Kristian Siem
    Born in February 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-14
    PE - Has significant influence or control → CIF 0
  • 10
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ 2024-07-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    40, Brighton Road, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,337 GBP2023-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2021-01-08 ~ 2024-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRADENSTOKE SOLAR PARK LIMITED

Previous names
LYNEHAM SOLAR PARK LIMITED - 2015-01-08
PACKINGTON SOLAR PARK LIMITED - 2015-01-08
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
50,583,411 GBP2019-12-31
48,882,709 GBP2018-12-31
Debtors
3,500,079 GBP2019-12-31
3,592,247 GBP2018-12-31
Cash at bank and in hand
329,511 GBP2019-12-31
2,271,165 GBP2018-12-31
Current Assets
3,829,590 GBP2019-12-31
5,863,412 GBP2018-12-31
Creditors
Current
6,808,220 GBP2019-12-31
4,395,165 GBP2018-12-31
Net Current Assets/Liabilities
-2,978,630 GBP2019-12-31
1,468,247 GBP2018-12-31
Total Assets Less Current Liabilities
47,604,781 GBP2019-12-31
50,350,956 GBP2018-12-31
Creditors
Non-current
58,547,935 GBP2019-12-31
62,311,286 GBP2018-12-31
Net Assets/Liabilities
-10,943,154 GBP2019-12-31
-11,960,330 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-10,943,254 GBP2019-12-31
-11,960,430 GBP2018-12-31
Equity
-10,943,154 GBP2019-12-31
-11,960,330 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,738,107 GBP2019-12-31
57,525,757 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,154,696 GBP2019-12-31
8,643,048 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,511,648 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
50,583,411 GBP2019-12-31
48,882,709 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
92,380 GBP2019-12-31
511,593 GBP2018-12-31
Other Debtors
Current
1,101 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
2,344,718 GBP2019-12-31
2,493,861 GBP2018-12-31
Prepayments/Accrued Income
Current
1,061,880 GBP2019-12-31
586,793 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
3,500,079 GBP2019-12-31
3,592,247 GBP2018-12-31
Trade Creditors/Trade Payables
Current
119,545 GBP2019-12-31
67,680 GBP2018-12-31
Amounts owed to group undertakings
Current
2,088,017 GBP2019-12-31
3,760,583 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
4,344,385 GBP2019-12-31
192,868 GBP2018-12-31
Amounts owed to group undertakings
Non-current
58,547,935 GBP2019-12-31
62,311,286 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
360,000 GBP2019-12-31
360,000 GBP2018-12-31
Between one and five year
1,440,000 GBP2019-12-31
1,440,000 GBP2018-12-31
More than five year
7,920,000 GBP2019-12-31
8,280,000 GBP2018-12-31
All periods
9,720,000 GBP2019-12-31
10,080,000 GBP2018-12-31
  • BRADENSTOKE SOLAR PARK LIMITED
    Info
    LYNEHAM SOLAR PARK LIMITED - 2015-01-08
    PACKINGTON SOLAR PARK LIMITED - 2015-01-08
    Registered number 09296507
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2014-11-05 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.