BERDEN SOLAR LIMITED - Profile & Financials

Accounts Submitted 7 Apr 2025

Confirmation Statement Submitted 14 Aug 2025

Net assets £290.00K £290.00K 2024 year on year

Total assets £364.00K

Total Liabilities £74.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5th Floor 80 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£5.00k

Net Assets

£290.00k

Increased by £290.00k (+28999900%)

Total Liabilities

£74.00k

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Aldo Oscar Motta	Director	Italian	England	32	30 Jan 2024	Active
Benedict William John Thorpe Wright	Director	British	United Kingdom	53	30 Jan 2024	Active
Jonathan Mark Entract	Director	British	England	53	30 Jan 2024	Active
Karen Maria Deal	Director	British	United Kingdom	60	30 Jan 2024	Active

Shareholders

Shareholders (37)


William Summerlin	0.2%	1,540	Ordinary	3 Sept 2024
William Ogoday Willers Moore	0.0%	444	Ordinary	3 Sept 2024
Tom Crow	0.0%	444	Ordinary	3 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Infrared Infrastructure V General Partner Llp

United Kingdom

Active

Notified 30 Jan 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Thomas Andrew Vernon

British

Active

Notified 30 Jan 2024

Residence England

DOB June 1983

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Statera Energy Limited

Ceased 30 Jan 2024

Ceased

See All Controllers

Group Structure

INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP united kingdom appoint/remove members limited liability partnership

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

BERDEN SOLAR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Officers	Termination of Karen Maria Deal as director on 2025-11-14	View(1 page)
14 Nov 2025	Officers	Appointment of Mr Nathan James King as director on 2025-11-14	View(2 pages)
3 Oct 2025	Officers	Change to director Jonathon Mark Entract on 2025-10-03	View(2 pages)
14 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-14 with no updates	View(3 pages)
20 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)