BOGANLEA RENEWABLE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

BOGANLEA RENEWABLE ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOGANLEA RENEWABLE ENERGY LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919270. The accounts status is SMALL and accounts are next due on 30/09/2024.

BOGANLEA RENEWABLE ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREENSCARES RENEWABLE ENERGY LIMITED (until 02/09/2010)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2022-08-15 CURRENT
MR ADRIANO TORTORA Sep 1985 Italian Director 2020-05-04 CURRENT
MR RALPH NASH Jul 1987 British Director 2019-12-20 CURRENT
MR MICHAEL LIOW HA KOW Feb 1978 British Director 2021-08-23 CURRENT
SARAH CRUICKSHANK Secretary 2014-01-10 UNTIL 2017-06-29 RESIGNED
MR MICHAEL LIOW HA KOW Secretary 2019-12-20 UNTIL 2021-08-23 RESIGNED
MR CHARLES MALCOLM MCINNES British Secretary 2006-08-30 UNTIL 2014-01-10 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2006-08-30 UNTIL 2014-01-10 RESIGNED
MR ANISH KRISHNA PARMAR Secretary 2017-06-29 UNTIL 2019-12-20 RESIGNED
MR CHRISTOPHER ARTHUR RICHARDS Sep 1957 British Director 2010-11-05 UNTIL 2014-01-10 RESIGNED
MR JUAN LUIS PEREZ PEREZ SENDELBACH Sep 1974 Spanish Director 2020-05-04 UNTIL 2020-05-04 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-09 UNTIL 2017-06-29 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2017-06-29 UNTIL 2022-08-15 RESIGNED
MR DARREN WILLIAMS Jun 1968 British Director 2010-09-20 UNTIL 2014-01-10 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2014-01-10 UNTIL 2017-06-29 RESIGNED
MR IMRAN SHEIKH May 1986 British Director 2015-10-05 UNTIL 2017-06-29 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2014-01-11 UNTIL 2014-10-07 RESIGNED
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2017-06-29 UNTIL 2023-08-31 RESIGNED
MR RONALD JOHN KIRK Dec 1949 British Director 2010-11-05 UNTIL 2014-01-10 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2014-10-07 UNTIL 2014-12-16 RESIGNED
MR ROBIN JOHN FULLER Mar 1949 British Director 2010-11-05 UNTIL 2014-01-10 RESIGNED
MR JONATHAN DUNN Dec 1977 British Director 2014-12-16 UNTIL 2016-08-31 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2016-12-01 UNTIL 2017-06-29 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2006-08-30 UNTIL 2014-01-10 RESIGNED
MR BENJAMIN EDWARD BROOKS May 1991 Irish Director 2019-12-20 UNTIL 2020-05-04 RESIGNED
MR JAMES JOHN AXTELL Mar 1972 British Director 2014-02-13 UNTIL 2015-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Solar Assets I Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lowc Developments Limited 2016-08-26 - 2018-12-21 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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