Introduction
Watch Company
B
BERDEN SOLAR LIMITED
BERDEN SOLAR LIMITED is an active company incorporated on 15 August 2017 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BERDEN SOLAR LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
10915418
LTD Company
Age
8 Years
Incorporated 15 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
WYMONDLEY POWER LIMITED
From: 15 August 2017To: 28 May 2021
Address
5th Floor 80 Victoria Street London, SW1E 5JL,
Previous Addresses
4th Floor 80 Victoria Street London SW1E 5JL England
From: 13 September 2023To: 20 May 2025
1st Floor 145 Kensington Church Street London W8 7LP England
From: 25 May 2018To: 13 September 2023
239 Kensington High Street London W8 6SA United Kingdom
From: 15 August 2017To: 25 May 2018
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Share Issue
Feb 24
Capital Alter Shares Subdivision
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ENTRACT, Jonathan Mark
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born December 1972
Director
Appointed 30 Jan 2024
ENTRACT, Jonathan Mark
One Bartholomew Close, LondonEC1A 7BL
Born December 1972
Director
30 Jan 2024
Active
KING, Nathan James
ActiveBartholomew Close, LondonEC1A 7BL
Born January 1994
Director
Appointed 14 Nov 2025
KING, Nathan James
Bartholomew Close, LondonEC1A 7BL
Born January 1994
Director
14 Nov 2025
Active
MOTTA, Aldo Oscar
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born September 1993
Director
Appointed 30 Jan 2024
MOTTA, Aldo Oscar
One Bartholomew Close, LondonEC1A 7BL
Born September 1993
Director
30 Jan 2024
Active
WRIGHT, Benedict William John Thorpe
Active80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
Appointed 30 Jan 2024
WRIGHT, Benedict William John Thorpe
80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
30 Jan 2024
Active
DEAL, Karen Maria
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born January 1966
Director
Appointed 30 Jan 2024
Resigned 14 Nov 2025
DEAL, Karen Maria
One Bartholomew Close, LondonEC1A 7BL
Born January 1966
Director
30 Jan 2024
Resigned 14 Nov 2025
Resigned
TROUP, Andrew Richard Gordon
Resigned80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
Appointed 15 Aug 2017
Resigned 30 Jan 2024
TROUP, Andrew Richard Gordon
80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
15 Aug 2017
Resigned 30 Jan 2024
Resigned
VERNON, Thomas Andrew
Resigned80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
Appointed 15 Aug 2017
Resigned 30 Jan 2024
VERNON, Thomas Andrew
80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
15 Aug 2017
Resigned 30 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
One Bartholomew Close, LondonEC1A 7BL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Infrared Infrastructure V General Partner Llp
One Bartholomew Close, LondonEC1A 7BL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jan 2024
Active
Mr Thomas Andrew Vernon
Active80 Victoria Street, LondonSW1E 5JL
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2024
Mr Thomas Andrew Vernon
80 Victoria Street, LondonSW1E 5JL
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2024
Active
Statera Energy Limited
Ceased145 Kensington Church Street, LondonW8 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Aug 2017
Ceased 30 Jan 2024
Statera Energy Limited
145 Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
15 Aug 2017
Ceased 30 Jan 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2024
7 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2024
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
30 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2018
25 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2018
23 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2018