BOYTON SOLAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

BOYTON SOLAR PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOYTON SOLAR PARK LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07488310. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BOYTON SOLAR PARK 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

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FADZLAN ROSLI Oct 1981 Malaysian Director 2021-09-23 CURRENT
MS CHARMAINE NGA MUN CHIN May 1990 Malaysian Director 2021-09-23 CURRENT
MR FRANK HENNING ALBERT BOHNE Jul 1971 German Director 2011-01-11 UNTIL 2012-09-07 RESIGNED
REBECCA JEANNE CRANNA Jan 1969 American Director 2014-12-12 UNTIL 2017-05-11 RESIGNED
CARL GORAN DANDANELL Jan 1959 Swedish Director 2017-05-11 UNTIL 2020-09-17 RESIGNED
MR VIAN ROBERT DAVYS Nov 1968 British Director 2021-02-24 UNTIL 2021-09-23 RESIGNED
MRS ALEXANDRA SIAN DESOUZA Nov 1978 British Director 2014-05-16 UNTIL 2014-12-12 RESIGNED
MR DAVID ROBIN HOGG Dec 1958 British Director 2013-06-06 UNTIL 2013-12-16 RESIGNED
MR CARL FRIEDRICH EDLER VON BRAUN Jul 1965 German Director 2014-01-06 UNTIL 2014-05-16 RESIGNED
HAFIZ BIN ISMAIL Oct 1970 Malaysian Director 2020-09-17 UNTIL 2021-09-23 RESIGNED
MR CHARLES ANTON MILNER Feb 1961 German Director 2012-09-07 UNTIL 2014-05-16 RESIGNED
ANDREW FRANCOIS MURO Jul 1972 American Director 2017-02-20 UNTIL 2017-05-11 RESIGNED
AMER AQEL AMER NORDIN Nov 1987 Malaysian Director 2021-02-24 UNTIL 2021-09-23 RESIGNED
NUR ATIKAH PAIMIN Jun 1986 Malaysian Director 2021-02-24 UNTIL 2021-09-23 RESIGNED
DAGMAR VOGT Feb 1964 German Director 2012-09-07 UNTIL 2014-05-16 RESIGNED
SHAMSUL AZHAM BIN MOHD ISA Jun 1971 Malaysian Director 2020-10-08 UNTIL 2021-02-24 RESIGNED
DR ALEXANDER ARCACHE Jul 1974 German Director 2011-01-11 UNTIL 2012-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sune Green Holdco4 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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