BOGANLEA RENEWABLE ENERGY LIMITED
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON SW1Y 5AD- Active
- Private Limited Company
- Company No. 05919270
- Last Updated: 01 Mar 2024
Company Profile
BOGANLEA RENEWABLE ENERGY LIMITED was incorporated on Wednesday, August 30, 2006 as a Private Limited Company with registered address in LONDON. BOGANLEA RENEWABLE ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 18 years 1 month and 26 days.
| Name | BOGANLEA RENEWABLE ENERGY LIMITED |
|---|---|
| Company number | 05919270 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greencoat Solar Assets I Limited 20 Fenchurch Street, EC3M 3BY |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lowc Developments Limited Abbey House Hickleys Court, South Street, GU9 7QQ |
Dates: Friday, August 26, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against BOGANLEA RENEWABLE ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOGANLEA RENEWABLE ENERGY LIMITED | 30 Aug 2006 |
| GREENSCARES RENEWABLE ENERGY LIMITED | 02 Sep 2010 |