BICKER FEN SOLAR LIMITED

3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM  GL50 3LG
  • Active
  • Private Limited Company
  • Company No. 12620460
  • Last Updated: 01 Mar 2024

Company Profile

BICKER FEN SOLAR LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in CHELTENHAM. BICKER FEN SOLAR LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 25 days.

Name BICKER FEN SOLAR LIMITED
Company number 12620460
Company type Private Limited Company
Incorporation date 26 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, ST GEORGE'S HOUSE
13-14 AMBROSE STREET
CHELTENHAM
GL50 3LG
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
Isg Renewables Limited St George's House, 13-14 Ambrose Street, GL50 3LG Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Innova Energy Ii Limited 13-14 Ambrose Street, GL50 3LG Dates: Friday, January 27, 2023 - Friday, August 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Innova Renewables Limited 91 Waterloo Road, SE1 8RT Dates: Monday, August 3, 2020 - Friday, January 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aten Renewable Energy Limited Mitchell Rd, NN17 5AF Dates: Tuesday, May 26, 2020 - Monday, August 3, 2020
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 June 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
BICKER FEN SOLAR LIMITED 26 May 2020
ATEN RENEWABLES (MANOR FARM) LTD 10 Dec 2020
INNOVA RENEWABLES (MANOR FARM) LTD 11 Oct 2023