BOWDEN LANE SOLAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

BOWDEN LANE SOLAR PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOWDEN LANE SOLAR PARK LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264798. The accounts status is FULL and accounts are next due on 31/12/2024.

BOWDEN LANE 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 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR NORTH SIDE,
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREAT CURHAM FARM SOLAR PARK LIMITED (until 05/11/2014)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2017-10-02 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-09-08 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2017-09-08 CURRENT
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2012-10-23 UNTIL 2014-10-20 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2013-12-09 UNTIL 2017-09-08 RESIGNED
MR RUPERT SHERMAN JOHN COTTERELL Jun 1969 British Director 2015-02-26 UNTIL 2017-09-08 RESIGNED
MS FRANCES MARY BUTTON Nov 1971 British Director 2015-07-22 UNTIL 2017-09-08 RESIGNED
MRS CLAIRE BURDEN Feb 1982 British Director 2014-05-01 UNTIL 2015-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Vi Limited 2018-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nextenergy Solar Holdings Iii Limited 2017-09-08 - 2018-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Solar Park Holdings Limited 2016-12-12 - 2017-09-08 Shepton Mallet   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALOGEN POWER LIMITED BRIDPORT Dissolved... TOTAL EXEMPTION SMALL 35130 - Distribution of electricity
GALION LIMITED GLASTONBURY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MOUNT WISE ESTATE MANAGEMENT LIMITED PLYMOUTH Dissolved... 81100 - Combined facilities support activities
BRITISH SOLAR RENEWABLES LIMITED SHEPTON MALLET ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
HIGHER HILL FARM (SOLAR POWER) LTD RADSTOCK ENGLAND Active DORMANT 35110 - Production of electricity
BURROWTON FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MICHCO 1204 LIMITED RADSTOCK ENGLAND Active FULL 35110 - Production of electricity
MICHCO 1208 LIMITED RADSTOCK ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SAUNDERCROFT FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
HOOK VALLEY FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RAMPISHAM SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ALLER COURT SOLAR PARK LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
BSR APPLICATIONS LIMITED SHEPTON MALLET ENGLAND Active SMALL 35110 - Production of electricity
COOMBE FARM SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Active DORMANT 35110 - Production of electricity
NORTH FARM SOLAR PARK LIMITED LONDON Active FULL 35110 - Production of electricity
PARLEY 33KV HUB LIMITED CHRISTCHURCH ENGLAND Dissolved... 99999 - Dormant Company
ENERGY 103 LIMITED BRIDPORT Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
RAMPISHAM ESTATE SOLAR PARK LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
ASG ALLIANCE LLP GLASTONBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
CRAWFORD ESTATES (SW) LLP GLASTONBURY Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bowden Lane Solar Park Limited - Dormant company accounts 16.3d 2017-01-31 30-06-2016 £100 equity
Bowden Lane Solar Park Limited - Period Ending 2015-06-30 2016-03-31 30-06-2015 £100 equity
Bowden Lane Solar Park Limited - Period Ending 2014-06-30 2015-04-01 30-06-2014 £100 equity

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