Warning: file_put_contents(c/91b5b45f4f997e6898cdd4b64b48c7d6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Boganlea Renewable Energy Limited, W1J 8DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOGANLEA RENEWABLE ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boganlea Renewable Energy Limited. The company was founded 18 years ago and was given the registration number 05919270. The firm's registered office is in LONDON. You can find them at C/o Low Carbon Limited, 13 Berkeley Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BOGANLEA RENEWABLE ENERGY LIMITED
Company Number:05919270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director23 August 2021Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director20 December 2019Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director04 May 2020Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 August 2022Active
Abbey House, South Street, Farnham, England, GU9 7QQ

Secretary10 January 2014Active
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU

Secretary20 December 2019Active
Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

Secretary30 August 2006Active
C/O Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU

Secretary29 June 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary09 August 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director13 February 2014Active
Greencoat Capital Llp, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director20 December 2019Active
Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director30 August 2006Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 December 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 October 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director16 December 2014Active
Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director05 November 2010Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director29 June 2017Active
Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director05 November 2010Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director11 January 2014Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director29 June 2017Active
Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director05 November 2010Active
Greencoat Capital Llp, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director04 May 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director05 October 2015Active
Abbey House, South Street, Farnham, England, GU9 7QQ

Director10 January 2014Active
Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director20 September 2010Active
Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director30 August 2006Active

People with Significant Control

Greencoat Solar Assets I Limited
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lowc Developments Limited
Notified on:26 August 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Taylor Cocks Llp, Abbey House Hickleys Court, Farnham, United Kingdom, GU9 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.