BOWERHOUSE II SOLAR LIMITED
1 ABBEY WOOD ROAD CORPORATE DIRECTOR OF FINANCE AND PROCUREMENT, KINGS HILL, WEST MALLING ME19 4YT- Active
- Private Limited Company
- Company No. 12128147
- Last Updated: 01 Mar 2024
Company Profile
BOWERHOUSE II SOLAR LIMITED was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in WEST MALLING. BOWERHOUSE II SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 2 months and 13 days.
| Name | BOWERHOUSE II SOLAR LIMITED |
|---|---|
| Company number | 12128147 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ABBEY WOOD ROAD CORPORATE DIRECTOR OF FINANCE AND PROCUREMENT KINGS HILL WEST MALLING ME19 4YT |
|---|---|
| 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 |
|---|---|
| Commercial Services Kent Limited Abbey Wood Road, Kings Hill, ME19 4YT |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kent County Council County Road, ME14 1XQ |
Dates: Thursday, March 31, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hive Ethical Solar Portfolio 1 Limited Dunchideock Barton, Dunchideock, EX2 9UA |
Dates: Wednesday, December 15, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ethical Power Ltd Dunchideock Barton, Dunchideock, EX2 9UA |
Dates: Wednesday, April 14, 2021 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kwtn Solar Ltd Roundham, TA18 8RR |
Dates: Thursday, August 1, 2019 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOWERHOUSE II SOLAR LIMITED | 29 Jul 2019 |