Berwick Solar Park Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-11-22 · next due 2026-12-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Corazza, Enrico · Director appointed 2026-03-26
• Tenderini, Filippo · Director appointed 2021-10-18
• Vaughan, Sulwen · Director appointed 2017-08-07 resigned 2026-03-31
• Guerri, Juliet · Director appointed 2016-04-14 resigned 2021-10-18
• Grier, Ross · Director appointed 2016-04-14 resigned 2017-08-07
• Alfonso, Juan Martin · Director appointed 2015-06-04 resigned 2016-04-14
• Archer, Christopher Michael · Director appointed 2014-10-03 resigned 2016-04-14
• Dooley, Mark Jonathan · Director appointed 2014-10-03 resigned 2016-04-14
• Mack, Steven Andrew · Director appointed 2012-11-21 resigned 2016-04-14
• Cole, John Patrick · Director appointed 2012-11-21 resigned 2015-06-04

People with significant control (1)

• Nextpower Radius Limited Active
  Corporate Entity Psc · notified 2016-04-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 083020080002
  Held by U.S. Bank Trustees Limited as Security Trustee
  Created 2016-04-14
  Leasehold land at batbrooks farm, berwick, polegate, east sussex - title no.: ESX361669.
• A registered charge Satisfied 083020080001
  Held by Macquarie Capital Group Limited, Acting Through Its UK Branch as Security Trustee for the Secured Parties
  Created 2014-09-29 · satisfied 2016-04-16

Recent filings (15)

• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-03-27 Appointment of director AP01 Officers
• 2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Full accounts (paper) AA Accounts
• 2025-02-18 Director details changed CH01 Officers
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Full accounts (paper) AA Accounts
• 2023-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-18 Full accounts (paper) AA Accounts
• 2023-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-13 Small-company accounts (paper) AA Accounts
• 2021-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-20 Appointment of director AP01 Officers
• 2021-10-20 Termination director company with name termination date TM01 Officers
• 2021-09-15 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.