BODWEN SOLAR PROJECT LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
BODWEN SOLAR PROJECT LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BODWEN SOLAR PROJECT LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08489215. The accounts status is SMALL and accounts are next due on 30/09/2024.
BODWEN SOLAR PROJECT LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08489215. The accounts status is SMALL and accounts are next due on 30/09/2024.
BODWEN SOLAR PROJECT LIMITED - MILTON KEYNES
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERCIVALS BARN, FAIRFIELD FARM UPPER WEALD
MILTON KEYNES
MK19 6EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EEB2 LIMITED (until 27/08/2016)
EEB2 LIMITED (until 27/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2019-12-20 | CURRENT |
| MR MAURIZIO GEROLI | Jul 1981 | Italian | Director | 2019-12-20 | CURRENT |
| ALEXANDER PHILLIP SAUER | Sep 1975 | German | Director | 2016-07-28 UNTIL 2017-11-24 | RESIGNED |
| DR BENEDIKT BURCHARD MARIA ORTMANN | May 1967 | German | Director | 2016-07-28 UNTIL 2017-11-24 | RESIGNED |
| MR COLM JUDE JAMES MURPHY | May 1963 | Irish | Director | 2013-04-15 UNTIL 2016-07-28 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2017-11-24 UNTIL 2023-08-31 | RESIGNED |
| MR TONY KILDUFF | Aug 1951 | Irish | Director | 2013-04-15 UNTIL 2016-07-28 | RESIGNED |
| MR RONAN KILDUFF | Nov 1977 | Irish | Director | 2013-04-15 UNTIL 2016-07-28 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2017-11-24 UNTIL 2022-08-15 | RESIGNED |
| MR ANISH KRISHNA PARMAR | Secretary | 2017-11-24 UNTIL 2019-12-20 | RESIGNED | ||
| MR MICHAEL LIOW HA KOW | Secretary | 2019-12-20 UNTIL 2021-08-23 | RESIGNED | ||
| MR JOSEPH WALSH | Sep 1964 | Irish | Director | 2013-04-15 UNTIL 2016-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Baywa Ag | 2016-07-28 - 2017-11-24 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - EEB2 LIMITED | 2015-12-23 | 31-03-2015 | £-158,968 equity |
| Abbreviated Company Accounts - EEB2 LIMITED | 2014-09-13 | 31-12-2013 | £-139,671 equity |