BICKER FEN SOLAR LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
BICKER FEN SOLAR LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
BICKER FEN SOLAR LIMITED was incorporated 4 years ago on 26/05/2020 and has the registered number: 12620460. The accounts status is FULL and accounts are next due on 30/09/2024.
BICKER FEN SOLAR LIMITED was incorporated 4 years ago on 26/05/2020 and has the registered number: 12620460. The accounts status is FULL and accounts are next due on 30/09/2024.
BICKER FEN SOLAR LIMITED - CHELTENHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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
3RD FLOOR, ST GEORGE'S HOUSE
CHELTENHAM
GL50 3LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INNOVA RENEWABLES (MANOR FARM) LTD (until 11/10/2023)
INNOVA RENEWABLES (MANOR FARM) LTD (until 11/10/2023)
ATEN RENEWABLES (MANOR FARM) LTD (until 10/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW TINGLE | Mar 1985 | British | Director | 2023-08-25 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2023-08-25 | CURRENT |
| MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2020-08-03 | CURRENT |
| MR ROBIN PIERS DUMMETT | Aug 1971 | British | Director | 2020-08-03 | CURRENT |
| MR ADRIANO TORTORA | Sep 1985 | Italian | Director | 2023-08-25 | CURRENT |
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2023-08-25 | CURRENT |
| MRS JOANNE MARY GRATRICK | Secretary | 2020-05-26 UNTIL 2020-08-03 | RESIGNED | ||
| ANDREW PETER HARRY DONOVAN | Jul 1968 | Irish | Director | 2023-08-25 UNTIL 2023-11-10 | RESIGNED |
| MR KEENAN DAVID GRATRICK | Feb 1968 | British | Director | 2020-05-26 UNTIL 2020-08-03 | RESIGNED |
| ATEN RENEWABLE ENERGY LIMITED | Corporate Director | 2020-05-26 UNTIL 2020-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isg Renewables Limited | 2023-08-25 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Energy Ii Limited | 2023-01-27 - 2023-08-25 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Renewables Limited | 2020-08-03 - 2023-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aten Renewable Energy Limited | 2020-05-26 - 2020-08-03 | Corby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INNOVA RENEWABLES (MANOR FARM) LTD | 2021-08-13 | 31-12-2020 | £500 equity |