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Company number
08367664

BURNHAM WICK SOLAR LIMITED

Officer · NASH, Ralph Simon Fleetwood and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BURNHAM WICK SOLAR LIMITED
Company number
08367664
Registered office
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND
Company type
Private Limited Company
Incorporated on
21 January 2013
Status
Active
Age
13 years
Previous names
COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD (to 20 Aug 2015) · COUNTRYSIDE RENEWABLES LIMITED (to 20 Aug 2015)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 15 resigned

director
Appointed 15/02/2024
Active
director
Appointed 01/12/2025
Active
director
Appointed 03/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Perpetual Power (Uk) Holdings Limited
owns 75–100% of shares
Notified 27/03/2025
Perpetual Power (Uk) Limited
owns 75–100% of shares
Notified 06/04/2016
Schroders Greencoat Solar Bidco 2023 Limited
owns 75–100% of shares
Notified 31/03/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Schroders Greencoat Solar Bidco 2023 Limited name only
owns 75–100% of shares Notified 31/03/2025 Controls 34 companies
Perpetual Power (Uk) Holdings Limited name only
owns 75–100% of shares Control ended 31/03/2025 Controls 19 companies
Perpetual Power (Uk) Limited
owns 75–100% of shares Control ended 27/03/2025 Controls 32 companies

Serving officers

director Appointed 15/02/2024
director Appointed 01/12/2025
director Appointed 03/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Director resigned YARD, Matthew James
01/12/2025 Director resigned MOSCOVITCH, Lee Shamai
01/12/2025 Director appointed PITTKIN, Alex Robin
03/11/2025 Director appointed TIFREA, Maria Alina
13/10/2025 Director resigned LOUCA, James Christopher
31/03/2025 Person with significant control ceased Perpetual Power (Uk) Holdings Limited
31/03/2025 Person with significant control added Schroders Greencoat Solar Bidco 2023 Limited
27/03/2025 Person with significant control ceased Perpetual Power (Uk) Limited
27/03/2025 Person with significant control added Perpetual Power (Uk) Holdings Limited
17/06/2024 Charge registered A registered charge
15/02/2024 Charge registered A registered charge
15/02/2024 Director resigned PIKE, Nicholas John
15/02/2024 Director resigned EDDLESTON, John, Director
15/02/2024 Director appointed YARD, Matthew James
15/02/2024 Director appointed MOSCOVITCH, Lee Shamai
15/02/2024 Director appointed LOUCA, James Christopher
15/02/2024 Director appointed NASH, Ralph Simon Fleetwood
07/12/2023 Director appointed EDDLESTON, John, Director
21/11/2023 Director resigned SKILTON, Daniel Stuart
13/02/2023 Director appointed SKILTON, Daniel Stuart

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BURNHAM WICK SOLAR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Cba Corporate Services (Nsw) Pty Limited as Security Agent
outstanding
A registered charge — persons entitled: Rbc Europe Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Rockfire Security Trustee Limited (Registered Number 09009940)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BURNHAM WICK SOLAR LIMITED?
According to the official registry, the company number of BURNHAM WICK SOLAR LIMITED is 08367664.
Where is BURNHAM WICK SOLAR LIMITED registered?
The registered office is 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND.
Who runs BURNHAM WICK SOLAR LIMITED?
NASH, Ralph Simon Fleetwood is listed among the officers of BURNHAM WICK SOLAR LIMITED.
What is the SIC code of BURNHAM WICK SOLAR LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BURNHAM WICK SOLAR LIMITED?
Perpetual Power (Uk) Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BURNHAM WICK SOLAR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BURNHAM WICK SOLAR LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About BURNHAM WICK SOLAR LIMITED (08367664)

BURNHAM WICK SOLAR LIMITED is a private limited company incorporated on 21 January 2013 and registered in the United Kingdom under company number 08367664. Its registered office is at 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Perpetual Power (Uk) Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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