Bournemouth Solar Limited

Company Name	Bournemouth Solar Limited
Directors	Graham Ernest Shaw and David Goodwin
Company Status	Active
Company Number	08608201
Category	Private Limited Company
Incorporation Date	12 July 2013(10 years, 9 months ago)
Previous Name	ESS Solar 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 Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	David Goodwin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 October 2023(10 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Trelawney Theo Dampney
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parley Manor Parley Green Lane Hurn Christchurch Dorset BH23 6BB

Director Name	Mr Freddie John Smyth
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitemere House Chapel Lane Parley Christchurch Dorset BH23 6BG

Secretary Name	Mr Freddie John Smyth
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Whitemere House Chapel Lane Parley Christchurch Dorset BH23 6BG

Director Name	Mr Pierre-Loic Caijo
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2014(9 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 29 December 2014)
Role	Investment Professional
Country of Residence	France
Correspondence Address	21 Tudor Street London EC4Y 0DJ

Director Name	Dr Nils Elias Hammon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2014(9 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 29 December 2014)
Role	Investment Professional
Country of Residence	Switzerland
Correspondence Address	21 Tudor Street London EC4Y 0DJ

Director Name	Mr Matthew Nicholas Henry Black
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2014(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Richard James Thompson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2014(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 16 October 2023)
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fs Bournemouth Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,170,866
Current Liabilities	£307,674

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

31 March 2016	Delivered on: 7 April 2016 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Leasehold land at bournemouth international airport, hurn, christchurch - title no.: DT405023. Leasehold land at chapel lane, parley, christchurch, dorset, BH23 6BG - title no.: DT405016. Outstanding
16 January 2015	Delivered on: 21 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H land at hurn, christchurch, dorset t/no:DT405023. L/h land at chapel lane, parley, christchurch, dorset t/no:DT405016. Outstanding
7 August 2014	Delivered on: 15 August 2014 Satisfied on: 31 December 2014 Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Lease of land at hurn, dorset t/no DT405023. Lease of land at parley court farm, chapel lane, parley, christchurch, dorset t/no DT405016. Fully Satisfied
7 August 2014	Delivered on: 15 August 2014 Satisfied on: 31 December 2014 Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft as Security Agent for the Secured Parties Classification: A registered charge Fully Satisfied
8 August 2014	Delivered on: 15 August 2014 Satisfied on: 31 December 2014 Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Fully Satisfied

Filing History

3 November 2023	Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023 (1 page)
27 October 2023	Appointment of David Goodwin as a director on 15 October 2023 (2 pages)
23 September 2023	Total exemption full accounts made up to 31 December 2022 (27 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (27 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (27 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
9 January 2021	Total exemption full accounts made up to 31 December 2019 (32 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 (2 pages)
21 November 2019	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 (1 page)
20 November 2019	Registered office address changed from The Shard London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019 (1 page)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
6 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
3 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
15 April 2016	Satisfaction of charge 086082010004 in full (1 page)
15 April 2016	Satisfaction of charge 086082010004 in full (1 page)
7 April 2016	Registration of charge 086082010005, created on 31 March 2016 (59 pages)
7 April 2016	Registration of charge 086082010005, created on 31 March 2016 (59 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 October 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 (3 pages)
5 October 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 (3 pages)
5 October 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 (3 pages)
5 October 2015	Termination of appointment of Matthew Nicholas Henry Black as a director on 9 September 2015 (2 pages)
5 October 2015	Termination of appointment of Richard James Thompson as a director on 9 September 2015 (2 pages)
5 October 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 (3 pages)
5 October 2015	Termination of appointment of Matthew Nicholas Henry Black as a director on 9 September 2015 (2 pages)
5 October 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 (3 pages)
5 October 2015	Termination of appointment of Richard James Thompson as a director on 9 September 2015 (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 October 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 (3 pages)
5 October 2015	Termination of appointment of Richard James Thompson as a director on 9 September 2015 (2 pages)
5 October 2015	Termination of appointment of Matthew Nicholas Henry Black as a director on 9 September 2015 (2 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (3 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (3 pages)
21 January 2015	Registration of charge 086082010004, created on 16 January 2015 (12 pages)
21 January 2015	Registration of charge 086082010004, created on 16 January 2015 (12 pages)
6 January 2015	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ to The Shard London Bridge Street London SE1 9SG on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Pierre-Loic Caijo as a director on 29 December 2014 (1 page)
6 January 2015	Appointment of Mr Richard James Thompson as a director on 29 December 2014 (2 pages)
6 January 2015	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ to The Shard London Bridge Street London SE1 9SG on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Richard James Thompson as a director on 29 December 2014 (2 pages)
6 January 2015	Termination of appointment of Nils Elias Hammon as a director on 29 December 2014 (1 page)
6 January 2015	Company name changed ess solar LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30 (3 pages)
6 January 2015	Termination of appointment of Pierre-Loic Caijo as a director on 29 December 2014 (1 page)
6 January 2015	Termination of appointment of Nils Elias Hammon as a director on 29 December 2014 (1 page)
6 January 2015	Company name changed ess solar LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30 (3 pages)
6 January 2015	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ to The Shard London Bridge Street London SE1 9SG on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Matthew Nicholas Henry Black as a director on 29 December 2014 (2 pages)
6 January 2015	Appointment of Mr Matthew Nicholas Henry Black as a director on 29 December 2014 (2 pages)
31 December 2014	Satisfaction of charge 086082010001 in full (4 pages)
31 December 2014	Satisfaction of charge 086082010003 in full (4 pages)
31 December 2014	Satisfaction of charge 086082010002 in full (4 pages)
31 December 2014	Satisfaction of charge 086082010001 in full (4 pages)
31 December 2014	Satisfaction of charge 086082010002 in full (4 pages)
31 December 2014	Satisfaction of charge 086082010003 in full (4 pages)
15 August 2014	Registration of charge 086082010003, created on 7 August 2014 (64 pages)
15 August 2014	Registration of charge 086082010002, created on 7 August 2014 (25 pages)
15 August 2014	Registration of charge 086082010003, created on 7 August 2014 (64 pages)
15 August 2014	Registration of charge 086082010002, created on 7 August 2014 (25 pages)
15 August 2014	Registration of charge 086082010003, created on 7 August 2014 (64 pages)
15 August 2014	Registration of charge 086082010002, created on 7 August 2014 (25 pages)
15 August 2014	Registration of charge 086082010001, created on 8 August 2014 (25 pages)
15 August 2014	Registration of charge 086082010001, created on 8 August 2014 (25 pages)
15 August 2014	Registration of charge 086082010001, created on 8 August 2014 (25 pages)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
15 May 2014	Appointment of Dr Nils Elias Hammon as a director (3 pages)
15 May 2014	Appointment of Pierre Loic Caijo as a director (3 pages)
15 May 2014	Appointment of Dr Nils Elias Hammon as a director (3 pages)
15 May 2014	Appointment of Pierre Loic Caijo as a director (3 pages)
8 May 2014	Termination of appointment of Trelawney Dampney as a director (2 pages)
8 May 2014	Termination of appointment of Trelawney Dampney as a director (2 pages)
8 May 2014	Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX United Kingdom on 8 May 2014 (2 pages)
8 May 2014	Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX United Kingdom on 8 May 2014 (2 pages)
8 May 2014	Termination of appointment of Freddie Smyth as a director (2 pages)
8 May 2014	Termination of appointment of Freddie Smyth as a secretary (2 pages)
8 May 2014	Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX United Kingdom on 8 May 2014 (2 pages)
8 May 2014	Termination of appointment of Freddie Smyth as a director (2 pages)
8 May 2014	Termination of appointment of Freddie Smyth as a secretary (2 pages)
12 July 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
12 July 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
12 July 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
12 July 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
12 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (37 pages)
12 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (37 pages)
12 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
12 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)

Bournemouth Solar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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