BARGOED PV LIMITED

ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN  CB10 1AF
  • Active
  • Private Limited Company
  • Company No. 08692278
  • Last Updated: 01 Mar 2024

Company Profile

BARGOED PV LIMITED was incorporated on Monday, September 16, 2013 as a Private Limited Company with registered address in SAFFRON WALDEN. BARGOED PV LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 5 months and 8 days.

Name BARGOED PV LIMITED
Company number 08692278
Company type Private Limited Company
Incorporation date 16 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ABBEY HOUSE
51 HIGH STREET
SAFFRON WALDEN
CB10 1AF
Country Of Origin ENGLAND

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
Bckrs Borrower Limited Osprey House, Malpas Road, TR1 1UT Dates: Wednesday, October 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bckrs Holdco Limited Osprey House, Malpas Road, TR1 1UT Dates: Wednesday, September 26, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Clere Ag 10707 Dates: Monday, July 31, 2017 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dagmar Vogt Nationality: German Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
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, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BARGOED PV LIMITED 16 Sep 2013
KS SPV 51 LIMITED 11 Sep 2017