Boyton Solar Park Limited

Company Name	Boyton Solar Park Limited
Directors	Fadzlan Rosli and Charmaine Nga Mun Chin
Company Status	Active
Company Number	07488310
Category	Private Limited Company
Incorporation Date	11 January 2011(13 years, 3 months ago)

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 Fadzlan Rosli
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 September 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Ms Charmaine Nga Mun Chin
Date of Birth	May 1990 (Born 33 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 September 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Frank Henning Albert Bohne
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Head Of Operations
Country of Residence	Germany
Correspondence Address	Egmatinger Strasse 1 Oberpframmern 85667 Germany

Director Name	Dr Alexander Arcache
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Oesttingenstrasse 2 Munich Bavaria 80538

Director Name	Mrs Dagmar Vogt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Helmholtzstr. 2-9 Berlin 10587 Germany

Director Name	Mr Charles Anton Milner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Helmholtzstr. 2-9 Berlin 10587 Germany

Director Name	Mr David Robin Hogg
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 December 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	14 High Cross Truro Cornwall TR1 2AJ

Director Name	Mr Carl Friedrich Edler Von Braun
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 2014(2 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 May 2014)
Role	Company Director
Country of Residence	German
Correspondence Address	2 - 9 Helmholtzstrasse Berlin 10587

Director Name	Mrs Alexandra Sian Desouza
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 12 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Rebecca Jeanne Cranna
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2017)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	7550 Wisconsin Avenue 9th Floor Bethesda Maryland 20814

Director Name	Andrew Francois Muro
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2017(6 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 May 2017)
Role	Vice President - Solar Portfolio Management
Country of Residence	United States
Correspondence Address	7550 Wisconsin Avenue, 9th Floor Bethesda Maryland 20814

Director Name	Carl Goran Dandanell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 2017(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Hafiz Bin Ismail
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 September 2020(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 September 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Shamsul Azham Bin Mohd Isa
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 October 2020(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 2021)
Role	Senior Manager
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari Kuala Lumpur 59200

Director Name	Mr Vian Robert Davys
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 September 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Amer Aqel Amer Nordin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 February 2021(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	International Asset Group Tenaga National Berhad Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja Kuala Lumpur 59200

Director Name	Nur Atikah Paimin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 February 2021(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenaga Investments Uk Ltd 1st Floor, Sackville Hou 143-149 Fenchurch Street London EC3M 6BL

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Sune Green Holdco4 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£947,679
Gross Profit	£859,385
Net Worth	-£955,342
Cash	£340,510
Current Liabilities	£9,781,221

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

21 February 2022	Delivered on: 24 February 2022 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Land at langunnett - title no.: CL296043. Outstanding
22 June 2017	Delivered on: 3 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land at langunnett - title no.: CL296043. Outstanding
6 November 2015	Delivered on: 17 November 2015 Persons entitled: Santander UK PLC as Trustee Classification: A registered charge Particulars: Leasehold property at langunnett - title no.: CL296043. Outstanding
6 November 2015	Delivered on: 16 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding
7 August 2013	Delivered on: 10 August 2013 Satisfied on: 7 January 2015 Persons entitled: Bayerische Landesbank, London Branch Classification: A registered charge Particulars: L/H land at langunnett farm, st veep, lostwithiel, cornwall.. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
2 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (58 pages)
2 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
29 March 2023	Director's details changed for Mr Fadzlan Rosli on 29 March 2023 (2 pages)
29 March 2023	Director's details changed for Ms Charmaine Nga Mun Chin on 29 March 2023 (2 pages)
29 March 2023	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 29 March 2023 (1 page)
29 March 2023	Change of details for Sune Green Holdco4 Limited as a person with significant control on 29 March 2023 (2 pages)
16 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
6 January 2023	Director's details changed for Fadzlan Rosli on 8 December 2021 (2 pages)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (25 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (64 pages)
24 February 2022	Registration of charge 074883100005, created on 21 February 2022 (57 pages)
18 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
10 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages)
10 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
10 November 2021	Change of details for Sune Green Holdco4 Limited as a person with significant control on 14 October 2021 (2 pages)
10 November 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 10 November 2021 (1 page)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 October 2021	Appointment of Fadzlan Rosli as a director on 23 September 2021 (2 pages)
11 October 2021	Termination of appointment of Vian Robert Davys as a director on 23 September 2021 (1 page)
11 October 2021	Termination of appointment of Hafiz Bin Ismail as a director on 23 September 2021 (1 page)
11 October 2021	Termination of appointment of Nur Atikah Paimin as a director on 23 September 2021 (1 page)
8 October 2021	Appointment of Ms Charmaine Nga Mun Chin as a director on 23 September 2021 (2 pages)
8 October 2021	Termination of appointment of Amer Aqel Amer Nordin as a director on 23 September 2021 (1 page)
29 April 2021	Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 24 February 2021 (1 page)
29 April 2021	Appointment of Mr Vian Robert Davys as a director on 24 February 2021 (2 pages)
29 April 2021	Appointment of Nur Atikah Paimin as a director on 24 February 2021 (2 pages)
29 April 2021	Appointment of Amer Aqel Amer Nordin as a director on 24 February 2021 (2 pages)
10 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
23 October 2020	Appointment of Shamsul Azham Bin Mohd Isa as a director on 8 October 2020 (2 pages)
9 October 2020	Appointment of Hafiz Bin Ismail as a director on 17 September 2020 (2 pages)
29 September 2020	Termination of appointment of Carl Goran Dandanell as a director on 17 September 2020 (1 page)
11 September 2020	Full accounts made up to 31 December 2019 (28 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (26 pages)
12 April 2019	Director's details changed for Carl Goran Dandanell on 24 October 2017 (2 pages)
12 April 2019	Director's details changed for Carl Goran Dandanell on 24 October 2017 (2 pages)
16 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (23 pages)
12 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (28 pages)
11 July 2017	Full accounts made up to 31 December 2016 (28 pages)
3 July 2017	Registration of charge 074883100004, created on 22 June 2017 (58 pages)
3 July 2017	Registration of charge 074883100004, created on 22 June 2017 (58 pages)
23 June 2017	Satisfaction of charge 074883100002 in full (1 page)
23 June 2017	Satisfaction of charge 074883100003 in full (1 page)
23 June 2017	Satisfaction of charge 074883100002 in full (1 page)
23 June 2017	Satisfaction of charge 074883100003 in full (1 page)
18 May 2017	Termination of appointment of Andrew Francois Muro as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017 (1 page)
18 May 2017	Appointment of Carl Goran Dandanell as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017 (1 page)
18 May 2017	Appointment of Carl Goran Dandanell as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Andrew Francois Muro as a director on 11 May 2017 (1 page)
27 February 2017	Appointment of Andrew Francois Muro as a director on 20 February 2017 (2 pages)
27 February 2017	Appointment of Andrew Francois Muro as a director on 20 February 2017 (2 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
18 October 2016	Full accounts made up to 31 December 2015 (23 pages)
18 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
8 January 2016	Full accounts made up to 31 December 2014 (23 pages)
8 January 2016	Full accounts made up to 31 December 2014 (23 pages)
17 November 2015	Registration of charge 074883100003, created on 6 November 2015 (21 pages)
17 November 2015	Registration of charge 074883100003, created on 6 November 2015 (21 pages)
17 November 2015	Registration of charge 074883100003, created on 6 November 2015 (21 pages)
16 November 2015	Registration of charge 074883100002, created on 6 November 2015 (57 pages)
16 November 2015	Registration of charge 074883100002, created on 6 November 2015 (57 pages)
16 November 2015	Registration of charge 074883100002, created on 6 November 2015 (57 pages)
5 November 2015	Director's details changed for Rebecca Jeanne Cranna on 12 December 2014 (2 pages)
5 November 2015	Director's details changed for Rebecca Jeanne Cranna on 12 December 2014 (2 pages)
27 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (3 pages)
27 January 2015	Director's details changed for Rebecca Jeanne Cranna on 10 January 2015 (2 pages)
27 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (3 pages)
27 January 2015	Director's details changed for Rebecca Jeanne Cranna on 10 January 2015 (2 pages)
7 January 2015	Satisfaction of charge 074883100001 in full (1 page)
7 January 2015	Satisfaction of charge 074883100001 in full (1 page)
23 December 2014	Termination of appointment of Alexandra Sian Desouza as a director on 12 December 2014 (1 page)
23 December 2014	Termination of appointment of Alexandra Sian Desouza as a director on 12 December 2014 (1 page)
22 December 2014	Appointment of Rebecca Jeanne Cranna as a director on 12 December 2014 (2 pages)
22 December 2014	Appointment of Rebecca Jeanne Cranna as a director on 12 December 2014 (2 pages)
30 May 2014	Termination of appointment of Carl Von Braun as a director (1 page)
30 May 2014	Termination of appointment of Dagmar Vogt as a director (1 page)
30 May 2014	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ on 30 May 2014 (1 page)
30 May 2014	Termination of appointment of Charles Milner as a director (1 page)
30 May 2014	Termination of appointment of Charles Milner as a director (1 page)
30 May 2014	Appointment of Mrs Alexandra Sian Desouza as a director (2 pages)
30 May 2014	Termination of appointment of Dagmar Vogt as a director (1 page)
30 May 2014	Appointment of Mrs Alexandra Sian Desouza as a director (2 pages)
30 May 2014	Termination of appointment of Carl Von Braun as a director (1 page)
20 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
27 January 2014	Appointment of Mr Carl Von Braun as a director (2 pages)
27 January 2014	Appointment of Mr Carl Von Braun as a director (2 pages)
19 December 2013	Termination of appointment of David Hogg as a director (1 page)
19 December 2013	Termination of appointment of David Hogg as a director (1 page)
3 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2013	Memorandum and Articles of Association (13 pages)
14 August 2013	Resolutions RES13 ‐ Facilities agreement 11/06/2013 (4 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2013	Resolutions RES13 ‐ Facilities agreement 11/06/2013 (4 pages)
14 August 2013	Memorandum and Articles of Association (13 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2013	Registration of charge 074883100001 (57 pages)
10 August 2013	Registration of charge 074883100001 (57 pages)
19 June 2013	Second filing of AR01 previously delivered to Companies House made up to 10 November 2003 (16 pages)
19 June 2013	Second filing of AR01 previously delivered to Companies House made up to 10 November 2003 (16 pages)
11 June 2013	Appointment of Mr David Robin Hogg as a director (2 pages)
11 June 2013	Appointment of Mr David Robin Hogg as a director (2 pages)
4 June 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 2 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 2 (3 pages)
1 May 2013	Annual return made up to 11 January 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 19/06/2013 (15 pages)
1 May 2013	Annual return made up to 11 January 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 19/06/2013 (15 pages)
26 March 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
26 March 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
17 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 October 2012	Appointment of Dagmar Vogt as a director (3 pages)
12 October 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
12 October 2012	Termination of appointment of Frank Bohne as a director (2 pages)
12 October 2012	Termination of appointment of Alexander Arcache as a director (2 pages)
12 October 2012	Termination of appointment of Alexander Arcache as a director (2 pages)
12 October 2012	Appointment of Charles Anton Milner as a director (3 pages)
12 October 2012	Termination of appointment of Frank Bohne as a director (2 pages)
12 October 2012	Appointment of Charles Anton Milner as a director (3 pages)
12 October 2012	Appointment of Dagmar Vogt as a director (3 pages)
12 October 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
1 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
11 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
11 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Boyton Solar Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London