Company · London
Branston Solar Farm Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Manuel AlÉS Cuadrado 2025-2026 View profile
- Chee Loong Cheah 2024-2024 View profile
- Alejandro Ruiz Martin 2024-2025 View profile
- Manraj Deooray 2022-2024 View profile
- Josef Kastner 2022-2022 View profile
- Wenyuan Qin 2021-2022 View profile
- Pandelis Vassilakakis 2019-2021 View profile
- Stefano Romanin 2019-2019 View profile
- Thomas Edward Rufus Kneen 2019-2019 View profile
- Stuart William Whiteford 2019-2019 View profile
- Joshua Matthew Linton Pollock 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 14/07/2017
- Registered office
- London
- Previous names
- Branston Solar Extension Limited (until 29/05/2019)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joshua Matthew Linton Pollock ceased 2018-02-07
75-100% shares, 75-100% voting · notified 2017-07-14 - Ethical Power LTD ceased 2019-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Branston Solar Farm Limited
is controlled by Joshua Matthew Linton Pollock
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-07-14, ceased 2018-02-07 · source: Companies House PSC register
Ultimately controlled by Joshua Matthew Linton Pollock.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Enrico Bocchi Director · appointed 2024
Left in the last 12 months
- Manuel AlÉS Cuadrado Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10866265
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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