Branden Solar Parks (Holdings) Limited
Company 08266778 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Moritz Ilg Director · appointed 2025
Left in the last 12 months
- Nathan John Wakefield Director · appointed 2024 · resigned 2025
- Christopher James Tanner Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Malmesbury Solar Limited 1 shared director
- Golden Hill Solar (UK) Limited 1 shared director
- KS SPV 4 Limited 1 shared director
- KS SPV 3 Limited 1 shared director
- Higher Tregarne Solar (UK) Limited 1 shared director
- Puriton Solar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08266778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2012 |
| Address | THE SHARD, C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jlen Environmental Assets Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Branden Solar Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Moritz Ilg Director · appointed 2025
Show 9 former officers
- Nathan John Wakefield Director · appointed 2024 · resigned 2025
- Teresa Sarah Hedges Secretary · appointed 2015 · resigned 2018
- Joseph Mark Linney Director · appointed 2015 · resigned 2024
- Christopher James Tanner Director · appointed 2015 · resigned 2025
- Yit Ho Tang Director · appointed 2015 · resigned 2020
- John Edward Stephens Director · appointed 2013 · resigned 2015
- Simon Lambert Parrish Director · appointed 2012 · resigned 2013
- Maria Bernadette Lewis Secretary · appointed 2012 · resigned 2015
- Ross Mcarthur Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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