Bowden Lane Solar Park Limited

Company Name	Bowden Lane Solar Park Limited
Directors	Sulwen Vaughan and Enrico Corazza
Company Status	Active
Company Number	08264798
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)
Previous Name	Great Curham Farm Solar Park 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	Mrs Sulwen Vaughan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Enrico Corazza
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	08 September 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7-10 Chandos Street London W1G 9DQ

Secretary Name	Laggan Secretaries Limited (Corporation)
Status	Current
Appointed	02 October 2017(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Angus Crawford MacDonald
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW

Director Name	Mr Graham David Harding
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	35 And 35a The Maltings Lower Charlton Trading Est Shepton Mallet Somerset BA4 5QE

Director Name	Mrs Claire Lucy Burden
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 26 February 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW

Director Name	Mr Rupert Sherman John Cotterell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	35 And 35a The Maltings Lower Charlton Trading Est Shepton Mallet Somerset BA4 5QE

Director Name	Ms Frances Mary Button
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2017)
Role	Legal Director
Country of Residence	England
Correspondence Address	35 And 35a The Maltings Lower Charlton Trading Est Shepton Mallet Somerset BA4 5QE

Contact

Website	britishrenewables.com
Email address	[email protected]
Telephone	07 246376812
Telephone region	Mobile

Location

Registered Address	5th Floor North Side 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Solar Power Generation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

11 May 2017	Delivered on: 17 May 2017 Persons entitled: Nextenergy Solar Holdings Iii Limited Classification: A registered charge Particulars: L/H property at inwood henstridge templecombe somerset t/no WS78511 and l/h higher bowden farm bowden hentsridge templecombe somerset t/no WS78841. Outstanding
21 December 2016	Delivered on: 30 December 2016 Persons entitled: Nextenergy Solar Holdings Iii Limited Classification: A registered charge Particulars: L/H property higher bowden farm bowden henstridge templecombe and l/h property innwood henstridge templecombe. Outstanding

Filing History

9 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 March 2020 (28 pages)
28 August 2020	Director's details changed for Mr Enrico Corazza on 14 August 2020 (2 pages)
13 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
28 February 2020	Director's details changed for Mrs Sulwen Vaughan on 25 February 2020 (2 pages)
27 February 2020	Director's details changed for Mr Enrico Corazza on 25 February 2020 (2 pages)
13 September 2019	Accounts for a small company made up to 31 March 2019 (27 pages)
7 March 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
8 November 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
9 July 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
28 June 2018	Satisfaction of charge 082647980002 in full (4 pages)
28 June 2018	Satisfaction of charge 082647980001 in full (4 pages)
7 June 2018	Notification of Nextenergy Solar Holdings Vi Limited as a person with significant control on 23 March 2018 (2 pages)
7 June 2018	Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on 23 March 2018 (1 page)
28 March 2018	Full accounts made up to 30 June 2017 (17 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with updates (5 pages)
9 October 2017	Appointment of Laggan Secretaries Limited as a secretary on 2 October 2017 (2 pages)
9 October 2017	Appointment of Laggan Secretaries Limited as a secretary on 2 October 2017 (2 pages)
4 October 2017	Cessation of Solar Park Holdings Limited as a person with significant control on 8 September 2017 (1 page)
4 October 2017	Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 8 September 2017 (2 pages)
4 October 2017	Cessation of Solar Park Holdings Limited as a person with significant control on 8 September 2017 (1 page)
4 October 2017	Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 8 September 2017 (2 pages)
15 September 2017	Appointment of Ms Sulwen Vaughan as a director on 8 September 2017 (2 pages)
15 September 2017	Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side, 7-10 Chandos Street London W1G 9DQ on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of Graham David Harding as a director on 8 September 2017 (1 page)
15 September 2017	Appointment of Mr. Enrico Corazza as a director on 8 September 2017 (2 pages)
15 September 2017	Termination of appointment of Frances Mary Button as a director on 8 September 2017 (1 page)
15 September 2017	Termination of appointment of Rupert Sherman John Cotterell as a director on 8 September 2017 (1 page)
15 September 2017	Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side, 7-10 Chandos Street London W1G 9DQ on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of Frances Mary Button as a director on 8 September 2017 (1 page)
15 September 2017	Appointment of Mr. Enrico Corazza as a director on 8 September 2017 (2 pages)
15 September 2017	Termination of appointment of Rupert Sherman John Cotterell as a director on 8 September 2017 (1 page)
15 September 2017	Termination of appointment of Graham David Harding as a director on 8 September 2017 (1 page)
15 September 2017	Appointment of Ms Sulwen Vaughan as a director on 8 September 2017 (2 pages)
28 July 2017	Change of details for Solar Park Holdings Limited as a person with significant control on 12 May 2017 (2 pages)
28 July 2017	Change of details for Solar Park Holdings Limited as a person with significant control on 12 May 2017 (2 pages)
19 May 2017	Director's details changed for Ms Frances Mary Button on 12 May 2017 (2 pages)
19 May 2017	Director's details changed for Ms Frances Mary Button on 12 May 2017 (2 pages)
17 May 2017	Registration of charge 082647980002, created on 11 May 2017 (11 pages)
17 May 2017	Registration of charge 082647980002, created on 11 May 2017 (11 pages)
12 May 2017	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 12 May 2017 (1 page)
10 March 2017	Memorandum and Articles of Association (15 pages)
10 March 2017	Memorandum and Articles of Association (15 pages)
27 February 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
27 February 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
30 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
30 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
22 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 21/12/2016 (3 pages)
22 January 2017	Resolutions RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 21/12/2016 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 21/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 December 2016	Registration of charge 082647980001, created on 21 December 2016 (73 pages)
30 December 2016	Registration of charge 082647980001, created on 21 December 2016 (73 pages)
21 October 2016	Director's details changed for Ms Frances Mary Button on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Ms Frances Mary Button on 21 October 2016 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
22 July 2015	Appointment of Ms Frances Mary Button as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Ms Frances Mary Button as a director on 22 July 2015 (2 pages)
6 May 2015	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
6 May 2015	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
6 May 2015	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
6 May 2015	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
26 February 2015	Appointment of Mr Rupert Sherman John Cotterell as a director on 26 February 2015 (2 pages)
26 February 2015	Appointment of Mr Rupert Sherman John Cotterell as a director on 26 February 2015 (2 pages)
26 February 2015	Termination of appointment of Claire Burden as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Claire Burden as a director on 26 February 2015 (1 page)
5 November 2014	Company name changed great curham farm solar park LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
5 November 2014	Company name changed great curham farm solar park LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
20 October 2014	Appointment of Mrs Claire Burden as a director on 1 May 2014 (2 pages)
20 October 2014	Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014 (1 page)
20 October 2014	Appointment of Mrs Claire Burden as a director on 1 May 2014 (2 pages)
20 October 2014	Appointment of Mrs Claire Burden as a director on 1 May 2014 (2 pages)
20 October 2014	Appointment of Mr Graham David Harding as a director on 9 December 2013 (2 pages)
20 October 2014	Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr Graham David Harding as a director on 9 December 2013 (2 pages)
20 October 2014	Appointment of Mr Graham David Harding as a director on 9 December 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
23 September 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
23 September 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
20 March 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
20 March 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
20 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
23 October 2012	Incorporation (21 pages)
23 October 2012	Incorporation (21 pages)

Bowden Lane Solar Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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