Boganlea Renewable Energy Limited

Company Name	Boganlea Renewable Energy Limited
Company Status	Active
Company Number	05919270
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)
Previous Name	Greenscares Renewable Energy Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Ralph Simon Fleetwood Nash
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Adriano Tortora
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	04 May 2020(13 years, 8 months after company formation)
Appointment Duration	4 years
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Michael Liow Ha Kow
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Matthew James Yard
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Peter Darwell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales

Director Name	Mr Darren Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales

Director Name	Mr Robin John Fuller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales

Director Name	Mr Ronald John Kirk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales

Director Name	Mr Christopher Arthur Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House South Street Farnham Surrey GU9 7QQ

Secretary Name	Sarah Cruickshank
Status	Resigned
Appointed	10 January 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2017)
Role	Company Director
Correspondence Address	Abbey House South Street Farnham Surrey GU9 7QQ

Director Name	Mr Jeremy Bruce Milne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2014(7 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 October 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr James John Axtell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Baiju Devani
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(8 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 16 December 2014)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Jonathan Dunn
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Imran Sheikh
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	09 August 2016(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 June 2017)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Ms Karin Stephanie Kaiser
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Lee Shamai Moscovitch
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2023)
Role	Investment Manager, Fund Management Company
Country of Residence	United Kingdom
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Secretary Name	Mr Anish Krishna Parmar
Status	Resigned
Appointed	29 June 2017(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU

Director Name	Mr Benjamin Edward Brooks
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2019(13 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 May 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Greencoat Capital Llp The Peak 5 Wilton Road London SW1V 1AN

Secretary Name	Mr Michael Liow Ha Kow
Status	Resigned
Appointed	20 December 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 2021)
Role	Company Director
Correspondence Address	C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU

Director Name	Mr Juan Luis Perez Sendelbach
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 May 2020(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 May 2020)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Greencoat Capital Llp The Peak 5 Wilton Road London SW1V 1AN

Location

Registered Address	C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

70k at £0.01	Lowc Developments LTD 70.00% Ordinary A
30k at £0.01	Lowc Developments LTD 30.00% Ordinary B

Financials

Year	2014
Turnover	£468,500
Gross Profit	£450,513
Net Worth	£74,463
Cash	£257,997
Current Liabilities	£4,285,813

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

2 February 2021	Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020 (2 pages)
3 December 2020	Director's details changed for Mr Adriano Tortora on 29 November 2020 (2 pages)
9 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2020	Memorandum and Articles of Association (17 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
5 October 2020	Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020 (2 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
28 May 2020	Appointment of Mr Adriano Tortora as a director on 4 May 2020 (2 pages)
28 May 2020	Termination of appointment of Juan Luis Perez Sendelbach as a director on 4 May 2020 (1 page)
21 May 2020	Appointment of Mr Juan Luis Perez Sendelbach as a director on 4 May 2020 (2 pages)
21 May 2020	Termination of appointment of Benjamin Edward Brooks as a director on 4 May 2020 (1 page)
29 January 2020	Appointment of Mr Benjamin Edward Brooks as a director on 20 December 2019 (2 pages)
29 January 2020	Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019 (2 pages)
29 January 2020	Appointment of Mr Michael Liow Ha Kow as a secretary on 20 December 2019 (2 pages)
29 January 2020	Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 2019 (1 page)
26 November 2019	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019 (2 pages)
9 October 2019	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019 (2 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
18 June 2019	Cessation of Lowc Developments Limited as a person with significant control on 21 December 2018 (1 page)
18 June 2019	Notification of Greencoat Solar Assets I Limited as a person with significant control on 21 December 2018 (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
18 June 2019	Registered office address changed from C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 18 June 2019 (1 page)
21 February 2019	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019 (2 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
28 June 2018	Registered office address changed from PO Box W1J 8DU C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU on 28 June 2018 (1 page)
27 June 2018	Register(s) moved to registered office address PO Box W1J 8DU C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU (1 page)
27 June 2018	Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England to PO Box W1J 8DU C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU on 27 June 2018 (1 page)
27 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
6 March 2018	Previous accounting period shortened from 5 April 2018 to 31 December 2017 (1 page)
3 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
29 September 2017	Director's details changed for Ms Karin Stephanie Kaiser on 29 September 2017 (2 pages)
29 September 2017	Secretary's details changed for Anish Parmar on 29 September 2017 (1 page)
29 September 2017	Secretary's details changed for Anish Parmar on 29 September 2017 (1 page)
29 September 2017	Director's details changed for Ms Karin Stephanie Kaiser on 29 September 2017 (2 pages)
13 July 2017	Termination of appointment of Imran Sheikh as a director on 29 June 2017 (1 page)
13 July 2017	Termination of appointment of Baiju Devani as a director on 29 June 2017 (1 page)
13 July 2017	Termination of appointment of Imran Sheikh as a director on 29 June 2017 (1 page)
13 July 2017	Termination of appointment of Baiju Devani as a director on 29 June 2017 (1 page)
12 July 2017	Termination of appointment of Sebastian James Speight as a director on 29 June 2017 (1 page)
12 July 2017	Appointment of Ms Karin Kaiser as a director on 29 June 2017 (2 pages)
12 July 2017	Termination of appointment of Sebastian James Speight as a director on 29 June 2017 (1 page)
12 July 2017	Appointment of Mr Lee Shamai Moscovitch as a director on 29 June 2017 (2 pages)
12 July 2017	Termination of appointment of Jennifer Wright as a secretary on 29 June 2017 (1 page)
12 July 2017	Appointment of Mr Lee Shamai Moscovitch as a director on 29 June 2017 (2 pages)
12 July 2017	Appointment of Anish Parmar as a secretary on 29 June 2017 (2 pages)
12 July 2017	Appointment of Ms Karin Kaiser as a director on 29 June 2017 (2 pages)
12 July 2017	Termination of appointment of Sarah Cruickshank as a secretary on 29 June 2017 (1 page)
12 July 2017	Appointment of Anish Parmar as a secretary on 29 June 2017 (2 pages)
12 July 2017	Termination of appointment of Jennifer Wright as a secretary on 29 June 2017 (1 page)
12 July 2017	Termination of appointment of Sarah Cruickshank as a secretary on 29 June 2017 (1 page)
6 July 2017	Registered office address changed from C/O Taylor Cocks Llp Abbey House South Street Farnham Surrey GU9 7QQ to C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from C/O Taylor Cocks Llp Abbey House South Street Farnham Surrey GU9 7QQ to C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU on 6 July 2017 (1 page)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
6 January 2017	Appointment of Mr Baiju Devani as a director on 1 December 2016 (2 pages)
6 January 2017	Appointment of Mr Baiju Devani as a director on 1 December 2016 (2 pages)
19 December 2016	Full accounts made up to 5 April 2016 (16 pages)
19 December 2016	Full accounts made up to 5 April 2016 (16 pages)
31 August 2016	Termination of appointment of Jonathan Dunn as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Jonathan Dunn as a director on 31 August 2016 (1 page)
10 August 2016	Appointment of Jennifer Wright as a secretary on 9 August 2016 (2 pages)
10 August 2016	Appointment of Jennifer Wright as a secretary on 9 August 2016 (2 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (8 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (8 pages)
1 February 2016	Director's details changed for Mr Imran Sheikh on 14 December 2015 (2 pages)
1 February 2016	Director's details changed for Mr Imran Sheikh on 14 December 2015 (2 pages)
2 January 2016	Full accounts made up to 5 April 2015 (16 pages)
2 January 2016	Full accounts made up to 5 April 2015 (16 pages)
27 October 2015	Appointment of Mr Imran Sheikh as a director on 5 October 2015 (2 pages)
27 October 2015	Appointment of Mr Imran Sheikh as a director on 5 October 2015 (2 pages)
27 October 2015	Appointment of Mr Imran Sheikh as a director on 5 October 2015 (2 pages)
26 October 2015	Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
26 October 2015	Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
26 October 2015	Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
9 September 2015	Register inspection address has been changed from 15 Golden Square London W1F 9JG England to 15 Golden Square London W1F 9JG (1 page)
9 September 2015	Register inspection address has been changed from 15 Golden Square London W1F 9JG England to 15 Golden Square London W1F 9JG (1 page)
9 September 2015	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG (1 page)
9 September 2015	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG (1 page)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (7 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (7 pages)
15 January 2015	Full accounts made up to 5 April 2014 (17 pages)
15 January 2015	Full accounts made up to 5 April 2014 (17 pages)
15 January 2015	Full accounts made up to 5 April 2014 (17 pages)
17 December 2014	Appointment of Mr Jonathan Dunn as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mr Jonathan Dunn as a director on 16 December 2014 (2 pages)
17 December 2014	Termination of appointment of Baiju Devani as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Baiju Devani as a director on 16 December 2014 (1 page)
14 October 2014	Appointment of Baiju Devani as a director on 7 October 2014 (2 pages)
14 October 2014	Appointment of Baiju Devani as a director on 7 October 2014 (2 pages)
14 October 2014	Appointment of Baiju Devani as a director on 7 October 2014 (2 pages)
9 October 2014	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
9 October 2014	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
9 October 2014	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (8 pages)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (8 pages)
18 February 2014	Sub-division of shares on 5 November 2010 (5 pages)
18 February 2014	Particulars of variation of rights attached to shares (2 pages)
18 February 2014	Sub-division of shares on 5 November 2010 (5 pages)
18 February 2014	Resolutions RES13 ‐ Sub div 19/12/2013 (19 pages)
18 February 2014	Particulars of variation of rights attached to shares (2 pages)
18 February 2014	Sub-division of shares on 5 November 2010 (5 pages)
18 February 2014	Resolutions RES13 ‐ Sub div 19/12/2013 (19 pages)
14 February 2014	Appointment of Mr James John Axtell as a director (2 pages)
14 February 2014	Appointment of Mr James John Axtell as a director (2 pages)
14 February 2014	Appointment of Mr Jeremy Bruce Milne as a director (2 pages)
14 February 2014	Appointment of Mr Jeremy Bruce Milne as a director (2 pages)
28 January 2014	Register inspection address has been changed (1 page)
28 January 2014	Register inspection address has been changed (1 page)
20 January 2014	Termination of appointment of Darren Williams as a director (1 page)
20 January 2014	Termination of appointment of David Williams as a director (1 page)
20 January 2014	Termination of appointment of Robin Fuller as a director (1 page)
20 January 2014	Termination of appointment of Darren Williams as a director (1 page)
20 January 2014	Appointment of Sarah Cruickshank as a secretary (2 pages)
20 January 2014	Termination of appointment of Peter Darwell as a director (1 page)
20 January 2014	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 20 January 2014 (1 page)
20 January 2014	Termination of appointment of Ronald Kirk as a director (1 page)
20 January 2014	Termination of appointment of Christopher Richards as a director (1 page)
20 January 2014	Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page)
20 January 2014	Appointment of Mr Sebastian James Speight as a director (2 pages)
20 January 2014	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 20 January 2014 (1 page)
20 January 2014	Termination of appointment of David Williams as a director (1 page)
20 January 2014	Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page)
20 January 2014	Appointment of Mr Sebastian James Speight as a director (2 pages)
20 January 2014	Appointment of Sarah Cruickshank as a secretary (2 pages)
20 January 2014	Termination of appointment of Robin Fuller as a director (1 page)
20 January 2014	Termination of appointment of Charles Mcinnes as a secretary (1 page)
20 January 2014	Termination of appointment of Peter Darwell as a director (1 page)
20 January 2014	Termination of appointment of Charles Mcinnes as a secretary (1 page)
20 January 2014	Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page)
20 January 2014	Termination of appointment of Ronald Kirk as a director (1 page)
20 January 2014	Termination of appointment of Christopher Richards as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (7 pages)
30 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (7 pages)
18 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 October 2011	Director's details changed for Mr Darren Williams on 21 October 2011 (2 pages)
21 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
21 October 2011	Director's details changed for Mr David James Williams on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Darren Williams on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Peter Darwell on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr David James Williams on 21 October 2011 (2 pages)
21 October 2011	Secretary's details changed for Mr Charles Malcolm Mcinnes on 21 October 2011 (1 page)
21 October 2011	Director's details changed for Mr Peter Darwell on 21 October 2011 (2 pages)
21 October 2011	Secretary's details changed for Mr Charles Malcolm Mcinnes on 21 October 2011 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 November 2010	Appointment of Mr Robin John Fuller as a director (2 pages)
10 November 2010	Appointment of Mr Christopher Arthur Richards as a director (2 pages)
10 November 2010	Appointment of Mr Christopher Arthur Richards as a director (2 pages)
10 November 2010	Appointment of Mr Robin John Fuller as a director (2 pages)
10 November 2010	Director's details changed for Mr Robin John Fuller on 5 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Robin John Fuller on 5 November 2010 (2 pages)
10 November 2010	Appointment of Mr Ronald John Kirk as a director (2 pages)
10 November 2010	Appointment of Mr Ronald John Kirk as a director (2 pages)
10 November 2010	Director's details changed for Mr Robin John Fuller on 5 November 2010 (2 pages)
8 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 1,000 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 1,000 (3 pages)
8 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 November 2010	Change of share class name or designation (2 pages)
8 November 2010	Change of share class name or designation (2 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 1,000 (3 pages)
29 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 October 2010	Appointment of Mr Darren Williams as a director (3 pages)
5 October 2010	Appointment of Mr Darren Williams as a director (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Company name changed greenscares renewable energy LIMITED\certificate issued on 02/09/10 CONNOT ‐ (2 pages)
2 September 2010	Company name changed greenscares renewable energy LIMITED\certificate issued on 02/09/10 CONNOT ‐ (2 pages)
24 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-17 (1 page)
24 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-17 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
6 October 2008	Return made up to 30/08/08; full list of members (3 pages)
6 October 2008	Return made up to 30/08/08; full list of members (3 pages)
5 September 2008	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2007	Return made up to 30/08/07; full list of members (2 pages)
19 September 2007	Return made up to 30/08/07; full list of members (2 pages)
11 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
11 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
7 September 2006	New director appointed (3 pages)
7 September 2006	New director appointed (3 pages)
30 August 2006	Incorporation (15 pages)
30 August 2006	Incorporation (15 pages)

Boganlea Renewable Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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