BODWEN SOLAR PROJECT LIMITED

Key Data

Status

Active

Company No.

08489215

Incorporation date

15/04/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2013)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

21/01/2026

Appointment of Ms Maria Alina Tifrea as a director on 2026-01-06

View PDF (2 pages)

20/01/2026

Appointment of Mr Michael Liow Ha Kow as a director on 2026-01-06

View PDF (2 pages)

20/01/2026

Appointment of Mr Declan Alan Snowden as a director on 2026-01-06

View PDF (2 pages)

20/01/2026

Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2026-01-06

View PDF (1 pages)

20/01/2026

Termination of appointment of Matthew James Yard as a director on 2026-01-06

View PDF (1 pages)

30/12/2025

Termination of appointment of Maurizio Geroli as a director on 2025-12-15

View PDF (1 pages)

20/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

31/07/2025

Registered office address changed from Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to 168 Church Road Hove East Sussex BN3 2DL on 2025-07-31

View PDF (1 pages)

28/02/2025

Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-27

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

23/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

23/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

28/02/2024

Registered office address changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2024-02-28

View PDF (1 pages)

28/02/2024

Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Matthew James Yard on 2024-02-16

View PDF (2 pages)

13/09/2023

Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31

View PDF (1 pages)

27/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

21/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

26/08/2022

Appointment of Mr Matthew James Yard as a director on 2022-08-15

View PDF (2 pages)

26/08/2022

Termination of appointment of Karin Stephanie Kaiser as a director on 2022-08-15

View PDF (1 pages)

24/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

25/08/2021

Termination of appointment of Michael Liow Ha Kow as a secretary on 2021-08-23

View PDF (1 pages)

22/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

03/06/2021

Director's details changed for Mr Ralph Simon Fleetwood Nash on 2021-04-25

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Ralph Simon Fleetwood Nash on 2021-05-25

View PDF (2 pages)

16/04/2021

Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

12/02/2021

Director's details changed for Mr Lee Shamai Moscovitch on 2020-10-02

View PDF (2 pages)

12/02/2021

Director's details changed for Mrs Karin Stephanie Kaiser on 2020-12-21

View PDF (2 pages)

23/11/2020

Memorandum and Articles of Association

View PDF (19 pages)

23/11/2020

Resolutions

View PDF (1 pages)

16/10/2020

Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2019-04-12

View PDF (2 pages)

13/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

22/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

03/02/2020

Secretary's details changed for Mr Michael Liow Ha Kow on 2020-02-03

View PDF (1 pages)

09/01/2020

Appointment of Mr Michael Liow Ha Kow as a secretary on 2019-12-20

View PDF (2 pages)

09/01/2020

Appointment of Mr Maurizio Geroli as a director on 2019-12-20

View PDF (2 pages)

09/01/2020

Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2019-12-20

View PDF (2 pages)

09/01/2020

Termination of appointment of Anish Krishna Parmar as a secretary on 2019-12-20

View PDF (1 pages)

25/11/2019

Director's details changed for Miss Karin Stephanie Kaiser on 2019-11-25

View PDF (2 pages)

28/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

23/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

31/01/2019

Director's details changed for Miss Karin Stephanie Kaiser on 2019-01-31

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

20/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (5 pages)

17/04/2018

Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

04/12/2017

Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

30/11/2017

Cessation of Baywa Ag as a person with significant control on 2017-11-24

View PDF (1 pages)

30/11/2017

Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

30/11/2017

Termination of appointment of Alexander Phillip Sauer as a director on 2017-11-24

View PDF (1 pages)

30/11/2017

Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 2017-11-24

View PDF (1 pages)

30/11/2017

Appointment of Mr Anish Krishna Parmar as a secretary on 2017-11-24

View PDF (2 pages)

30/11/2017

Appointment of Mr Lee Shamai Moscovitch as a director on 2017-11-24

View PDF (2 pages)

30/11/2017

Appointment of Miss Karin Stephanie Kaiser as a director on 2017-11-24

View PDF (2 pages)

30/11/2017

Registered office address changed from 22 Chancery Lane London WC2A 1LS to Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL on 2017-11-30

View PDF (1 pages)

17/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/06/2017

Director's details changed for Dr Alexander Phillip Sauer on 2017-06-02

View PDF (2 pages)

27/04/2017

Director's details changed for Dr Benedikt Burchard Maria Ortmann on 2017-04-15

View PDF (2 pages)

27/04/2017

Director's details changed for Dr Alexander Phillip Sauer on 2017-04-15

View PDF (2 pages)

27/04/2017

Director's details changed for Dr Benedikt Burchard Maria Ortmann on 2017-04-15

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

12/04/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

07/02/2017

Total exemption full accounts made up to 2016-03-31

View PDF (14 pages)

27/08/2016

Resolutions

View PDF (2 pages)

27/08/2016

Change of name notice

View PDF (2 pages)

26/08/2016

Termination of appointment of Tony Kilduff as a director on 2016-07-28

View PDF (2 pages)

26/08/2016

Termination of appointment of Colm Jude James Murphy as a director on 2016-07-28

View PDF (2 pages)

26/08/2016

Termination of appointment of Joseph Walsh as a director on 2016-07-28

View PDF (2 pages)

23/08/2016

Resolutions

View PDF (2 pages)

22/08/2016

Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 22 Chancery Lane London WC2A 1LS on 2016-08-22

View PDF (2 pages)

22/08/2016

Termination of appointment of Ronan Kilduff as a director on 2016-07-28

View PDF (2 pages)

22/08/2016

Appointment of Dr Alexander Phillip Sauer as a director on 2016-07-28

View PDF (3 pages)

22/08/2016

Appointment of Dr Benedikt Burchard Maria Ortmann as a director on 2016-07-28

View PDF (3 pages)

13/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/12/2015

Director's details changed for Mr Ronan Kilduff on 2015-12-07

View PDF (2 pages)

04/12/2015

Director's details changed for Mr Colm Jude James Murphy on 2015-12-03

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

06/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

21/01/2015

Director's details changed for Mr Ronan Kilduff on 2015-01-21

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-03-01

View PDF (3 pages)

21/02/2014

Current accounting period shortened from 2014-12-31 to 2014-03-31

View PDF (1 pages)

04/02/2014

Appointment of Mr Colm Murphy as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr Ronan Kilduff as a director

View PDF (2 pages)

17/04/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

15/04/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BODWEN SOLAR PROJECT LIMITED

BODWEN SOLAR PROJECT LIMITED is an(a) Active company incorporated on 15/04/2013 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODWEN SOLAR PROJECT LIMITED?

BODWEN SOLAR PROJECT LIMITED is currently Active. It was registered on 15/04/2013 .

Where is BODWEN SOLAR PROJECT LIMITED located?

BODWEN SOLAR PROJECT LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does BODWEN SOLAR PROJECT LIMITED do?

BODWEN SOLAR PROJECT LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BODWEN SOLAR PROJECT LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.