BARGOED PV LIMITED - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
BARGOED PV LIMITED is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
BARGOED PV LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08692278. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARGOED PV LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08692278. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARGOED PV LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
35110 - Production of electricity
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
ABBEY HOUSE
SAFFRON WALDEN
ESSEX
CB10 1AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KS SPV 51 LIMITED (until 11/09/2017)
KS SPV 51 LIMITED (until 11/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS KRUPKE | Feb 1962 | German | Director | 2017-07-31 | CURRENT |
| MR DAVID GREENWOOD | Aug 1985 | British | Director | 2019-08-15 | CURRENT |
| STEPHENS SCOWN SECRETARIAL LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2018-10-25 | RESIGNED | ||
| MURRELL ASSOCIATES LIMITED | Corporate Secretary | 2016-08-03 UNTIL 2017-07-31 | RESIGNED | ||
| MR CARL VON BRAUN | Jul 1965 | German | Director | 2015-12-23 UNTIL 2017-07-31 | RESIGNED |
| MS DANIELA NICKEL | Feb 1975 | German | Director | 2017-07-31 UNTIL 2018-10-15 | RESIGNED |
| MR CHARLES ANTON MILNER | Feb 1961 | German | Director | 2015-12-23 UNTIL 2017-07-31 | RESIGNED |
| MR FRANK HENNING ALBERT BOHNE | Jul 1971 | German | Director | 2013-09-16 UNTIL 2015-12-23 | RESIGNED |
| DR ALEXANDER ARCACHE | Jul 1974 | German | Director | 2013-09-16 UNTIL 2015-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bckrs Borrower Limited | 2018-10-24 | Truro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bckrs Holdco Limited | 2018-09-26 - 2018-10-24 | Truro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clere Ag | 2017-07-31 - 2017-07-31 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dagmar Vogt | 2016-04-06 - 2017-07-31 | 2/1964 | 10587 Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |