BERDEN SOLAR LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
B

BERDEN SOLAR LIMITED

Production of electricity

Founded 15 Aug 2017 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

WYMONDLEY POWER LIMITED 15 Aug 2017 — 28 May 2021
Accounts Submitted 26 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 3 months remaining
Net assets £265K £25K 2024 year on year
Total assets £392K £28K 2024 year on year
Total Liabilities £127K £53K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 80 Victoria Street London SW1E 5JL England

Full company profile for BERDEN SOLAR LIMITED (10915418), an active company based in London, England. Incorporated 15 Aug 2017. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2017–2024)

Cash in Bank

£6.00k

Increased by £1.00k (+20%)

Net Assets

£265.00k

Decreased by £25.00k (-9%)

Total Liabilities

£127.00k

Increased by £53.00k (+72%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Increased by 12 (+60%)

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

Officers

2 active 1 resigned
Status
Aldo Oscar MottaDirectorItalianEngland3230 Jan 2024Active
Jonathon Mark EntractDirectorBritishEngland5330 Jan 2024Active

Shareholders

Shareholders (37)

Infrared Infrastructure V General Partner Llp
58.3%
583,233
Thomas Vernon
26.2%
262,456

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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
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

Statera Energy Limited

Ceased 30 Jan 2024

Ceased

Group Structure

Group Structure

BERDEN SOLAR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
14 Nov 2025OfficersTermination of Karen Maria Deal as director on 14 Nov 2025
14 Nov 2025OfficersAppointment of Mr Nathan James King as director on 14 Nov 2025
3 Oct 2025OfficersChange to director Jonathon Mark Entract on 3 Oct 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with no updates
26 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

14 Nov 2025 Officers

Termination of Karen Maria Deal as director on 14 Nov 2025

14 Nov 2025 Officers

Appointment of Mr Nathan James King as director on 14 Nov 2025

3 Oct 2025 Officers

Change to director Jonathon Mark Entract on 3 Oct 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 26 Jan 2026

Termination of Karen Maria Deal as director on 14 Nov 2025

5 months ago on 14 Nov 2025

Appointment of Mr Nathan James King as director on 14 Nov 2025

5 months ago on 14 Nov 2025

Change to director Jonathon Mark Entract on 3 Oct 2025

7 months ago on 3 Oct 2025

Confirmation statement made on 14 Aug 2025 with no updates

8 months ago on 14 Aug 2025