Company · Shepton Mallet
Berden Solar Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Nathan James King 2025-2026 View profile
- Aldo Oscar Motta 2024-2026 View profile
- Karen Maria Deal 2024-2025 View profile
- Benedict William John Thorpe Wright 2024-2026 View profile
- Jonathan Mark Entract 2024-2026 View profile
- Andrew Richard Gordon Troup 2017-2024 View profile
- Thomas Andrew Vernon 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 15/08/2017
- Registered office
- Shepton Mallet
- Previous names
- Wymondley Power Limited (until 28/05/2021)
Ownership
Owned by (4) 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.
- Thomas Andrew Vernon ceased 2026-04-29
25-50% shares, 25-50% voting · notified 2024-01-30 - confirmed: also a director of this company - BSR Energy 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Statera Energy Limited ceased 2024-01-30
75-100% shares · notified 2017-08-15 - Infrared Infrastructure V General Partner LLP ceased 2026-04-29
50-75% shares, 50-75% voting, appoints directors · notified 2024-01-30
Group
- Berden Solar Limited
is controlled by Thomas Andrew Vernon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-01-30, ceased 2026-04-29 · source: Companies House PSC register
Ultimately controlled by Thomas Andrew Vernon.
69 other companies in this group
- Stsoe Investments Limited
- Thurrock Power 2 Limited
- South ENG Flexible Generation Limited
- Chickerell Storage 2 Limited
- Exeter Storage 2 Limited
- Indian Q Storage Limited
- Culham Storage Limited
- Grendon Lakes Storage Limited
- BW FIC Subsidiary Limited
- Pelham Storage Limited
- Exeter Flexible Storage Limited
- Dollymans Storage Limited
- Exeter Storage Limited
- Glendoe Storage Limited
- Scot Elec 1 Limited
- Statera Energy Operations Limited
- Creyke Beck Storage Limited
- Chickerell Storage Limited
- Stat-Flex 3 Limited
- Loch Beinne Storage Limited
- Statera Finance Holdings 1 Limited
- Statera Energy ESS Limited
- Statera Energy Projects Limited
- Tetsworth North Power Limited
- Teesside Flexible Generation 2 Limited
- Cliffe Storage Limited
- Thurrock Storage Limited
- Statera Energy Finance Limited
- Statera Operating Holdings 2 Limited
- Statera Finance Holdings 4 Limited
- Grain North Power Limited
- Kintore Hydrogen Limited
- Teesside Flexible Generation Limited
- Scot Elec 3 Limited
- Saltholme South Power Limited
- Stat-Flex 4 Limited
- Minety South Storage Limited
- Loch Kemp Storage Limited
- Saltholme North Power Limited
- Littlewood Solar Limited
- Future DEV 1 Limited
- Scot Elec 2 Limited
- Theddlethorpe Flexible Generation Limited
- Stat-Flex Limited
- Tetsworth South Power Limited
- TV FIC Subsidiary Limited
- AT FIC Subsidiary Limited
- Stat-Flex 2 Limited
- Statera Finance Holdings 3 Limited
- Ravensworth Power Limited
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.
3 directors on the board
- Frances Mary Button Director · appointed 2026
- Colin Andrew Ramsay Director · appointed 2026
- Christopher David Bennett Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Frances Mary Button Director · appointed 2026
- Colin Andrew Ramsay Director · appointed 2026
- Christopher David Bennett Director · appointed 2026
Left in the last 12 months
- Nathan James King Director · appointed 2025 · resigned 2026
- Aldo Oscar Motta Director · appointed 2024 · resigned 2026
- Karen Maria Deal Director · appointed 2024 · resigned 2025
- Benedict William John Thorpe Wright Director · appointed 2024 · resigned 2026
- Jonathan Mark Entract Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10915418
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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