Bodmin Solar Limited

Company Name	Bodmin Solar Limited
Company Status	Active
Company Number	07835461
Category	Private Limited Company
Incorporation Date	4 November 2011(12 years, 5 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 Jonathan Nicholas Ord
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(12 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Head Of Strategic Partnerships
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Julia Carter
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(12 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Deputy Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Neil Anthony Wood
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(12 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(3 days after company formation)
Appointment Duration	4 weeks (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(3 days after company formation)
Appointment Duration	4 weeks (resigned 05 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Marc Johan Slendebroek
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 2011(1 month after company formation)
Appointment Duration	5 years (resigned 21 December 2016)
Role	Investment Advisor
Country of Residence	Netherlands
Correspondence Address	11th Floor 16 Great Queen Street London WC2B 5DH

Director Name	Pavel Valentinovich Verzhbitskiy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(1 month after company formation)
Appointment Duration	5 years (resigned 21 December 2016)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	11th Floor 16 Great Queen Street London WC2B 5DH

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2016(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Olivier Jean Yves Fricot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Jason Robert Lingard
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Asli Guner Paul
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	The Finance And Industrial Trust Limited (Corporation)
Status	Resigned
Appointed	07 November 2011(3 days after company formation)
Appointment Duration	4 weeks (resigned 05 December 2011)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	First Floor 1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5.5m at £1	Helianthe Holdings Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,378,045
Cash	£126,873
Current Liabilities	£53,429

Accounts

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

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

19 December 2018	Delivered on: 21 December 2018 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture. Outstanding
5 May 2017	Delivered on: 10 May 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The land lying to the north of lower bodiniel farm, bodmin, PL31 2PF (title number CL286193) and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property and includes all related rights.. Please see further details in schedule 1 of the instrument. Outstanding
5 May 2017	Delivered on: 10 May 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The chargor's right, title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the chargor, the investments, all monetary claims and all related rights other than any claims which are otherwise subject to a fixed charge or assignment and the benefit of all consents and all related rights.. Please see further details in the instrument. Outstanding
21 December 2016	Delivered on: 23 December 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The chargor charges with full title guarantee all of its right, title and interest from time to time in and to the real property, the tangible moveable property, its assets, the accounts (other than the assigned accounts), the intellectual property, any goodwill and rights in relation to the uncalled capital of the chargor, the investments, all monetary claims and all related rights other than any claims which are otherwise subject to a fixed charge or assignment (at law or in equity), and the benefit of all consents and all related rights. For more details please refer to the instrument. Outstanding
21 December 2016	Delivered on: 23 December 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The chargor charges with full title guarantee the leasehold property at the land lying to the north of lower bodiniel farm, bodmin, PL31 2PF with title number CL286193 and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property and includes all related rights. For more details please refer to the instrument. Outstanding

Filing History

14 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
17 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
2 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
12 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
21 December 2018	Registration of charge 078354610005, created on 19 December 2018 (63 pages)
5 December 2018	Accounts for a small company made up to 30 April 2018 (17 pages)
20 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
20 February 2018	Accounts for a small company made up to 30 April 2017 (18 pages)
23 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
10 May 2017	Registration of charge 078354610004, created on 5 May 2017 (7 pages)
10 May 2017	Registration of charge 078354610003, created on 5 May 2017 (8 pages)
10 May 2017	Registration of charge 078354610004, created on 5 May 2017 (7 pages)
10 May 2017	Registration of charge 078354610003, created on 5 May 2017 (8 pages)
9 May 2017	Satisfaction of charge 078354610001 in full (1 page)
9 May 2017	Satisfaction of charge 078354610002 in full (1 page)
9 May 2017	Satisfaction of charge 078354610002 in full (1 page)
9 May 2017	Satisfaction of charge 078354610001 in full (1 page)
20 January 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
20 January 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
16 January 2017	Resignation of an auditor (2 pages)
16 January 2017	Resignation of an auditor (2 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 December 2016	Termination of appointment of Pavel Valentinovich Verzhbitskiy as a director on 21 December 2016 (1 page)
23 December 2016	Registered office address changed from 16 Old Bailey London EC4M 7EG to 7th Floor 33 Holborn London EC1N 2HU on 23 December 2016 (1 page)
23 December 2016	Appointment of Mr Ian David Hardie as a director on 21 December 2016 (2 pages)
23 December 2016	Appointment of Mr Paul Mccartie as a director on 21 December 2016 (2 pages)
23 December 2016	Registration of charge 078354610001, created on 21 December 2016 (9 pages)
23 December 2016	Appointment of Mr Paul Mccartie as a director on 21 December 2016 (2 pages)
23 December 2016	Termination of appointment of Marc Johan Slendebroek as a director on 21 December 2016 (1 page)
23 December 2016	Registration of charge 078354610002, created on 21 December 2016 (43 pages)
23 December 2016	Registration of charge 078354610002, created on 21 December 2016 (43 pages)
23 December 2016	Registered office address changed from 16 Old Bailey London EC4M 7EG to 7th Floor 33 Holborn London EC1N 2HU on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Pavel Valentinovich Verzhbitskiy as a director on 21 December 2016 (1 page)
23 December 2016	Appointment of Ms Kareen Boutonnat as a director on 21 December 2016 (2 pages)
23 December 2016	Termination of appointment of Marc Johan Slendebroek as a director on 21 December 2016 (1 page)
23 December 2016	Appointment of Ms Kareen Boutonnat as a director on 21 December 2016 (2 pages)
23 December 2016	Registration of charge 078354610001, created on 21 December 2016 (9 pages)
23 December 2016	Appointment of Mr Ian David Hardie as a director on 21 December 2016 (2 pages)
6 December 2016	Director's details changed for Pavel Valentinovich Verzhbitskiy on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Pavel Valentinovich Verzhbitskiy on 5 December 2016 (2 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
10 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
10 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,500,001 (5 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,500,001 (5 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,500,001 (5 pages)
14 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
13 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
13 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5,500,001 (5 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5,500,001 (5 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5,500,001 (5 pages)
8 September 2014	Section 519 (1 page)
8 September 2014	Section 519 (1 page)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5,500,001 (5 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5,500,001 (5 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5,500,001 (5 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
25 January 2013	Resolutions RES13 ‐ Loan agreement 21/01/2013 (2 pages)
25 January 2013	Resolutions RES13 ‐ Loan agreement 21/01/2013 (2 pages)
23 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 5,500,001 (3 pages)
23 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 5,500,001 (3 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
16 February 2012	Director's details changed for Marc Johan Slendebroek on 1 January 2012 (2 pages)
16 February 2012	Director's details changed for Marc Johan Slendebroek on 1 January 2012 (2 pages)
16 February 2012	Director's details changed for Mr Pavel Valentinovich Verzhbitskiy on 1 January 2012 (2 pages)
16 February 2012	Director's details changed for Mr Pavel Valentinovich Verzhbitskiy on 1 January 2012 (2 pages)
16 February 2012	Director's details changed for Mr Pavel Valentinovich Verzhbitskiy on 1 January 2012 (2 pages)
16 February 2012	Director's details changed for Marc Johan Slendebroek on 1 January 2012 (2 pages)
11 January 2012	Appointment of Temple Secretarial Limited as a secretary (2 pages)
11 January 2012	Appointment of Temple Secretarial Limited as a secretary (2 pages)
28 December 2011	Appointment of Marc John Slendebroek as a director (3 pages)
28 December 2011	Appointment of Marc John Slendebroek as a director (3 pages)
28 December 2011	Termination of appointment of The Finance and Industrial Trust Limited as a secretary (2 pages)
28 December 2011	Termination of appointment of Susan Younghusband as a director (2 pages)
28 December 2011	Appointment of Pavel Valentinovich Verzhbitskiy as a director (3 pages)
28 December 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 December 2011 (2 pages)
28 December 2011	Termination of appointment of Edward Rowlandson as a director (2 pages)
28 December 2011	Termination of appointment of The Finance and Industrial Trust Limited as a secretary (2 pages)
28 December 2011	Appointment of Pavel Valentinovich Verzhbitskiy as a director (3 pages)
28 December 2011	Termination of appointment of Edward Rowlandson as a director (2 pages)
28 December 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 December 2011 (2 pages)
28 December 2011	Termination of appointment of Susan Younghusband as a director (2 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 November 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
10 November 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
10 November 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
10 November 2011	Termination of appointment of Richard Bursby as a director (1 page)
10 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
10 November 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
10 November 2011	Termination of appointment of Richard Bursby as a director (1 page)
10 November 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
10 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
10 November 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
8 November 2011	Appointment of Susan Margaret Younghusband as a director (2 pages)
8 November 2011	Appointment of Susan Margaret Younghusband as a director (2 pages)
7 November 2011	Appointment of The Finance and Industrial Trust Limited as a secretary (2 pages)
7 November 2011	Appointment of The Finance and Industrial Trust Limited as a secretary (2 pages)
7 November 2011	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
7 November 2011	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Bodmin Solar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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