BOGANLEA RENEWABLE ENERGY LIMITED

Key Data

Status

Active

Company No.

05919270

Incorporation date

30/08/2006

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2006)

27/02/2026

Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West Exeter EX1 1TS on 2026-02-27

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15/12/2025

Appointment of Declan Alan Snowden as a director on 2025-12-01

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15/12/2025

Termination of appointment of Matthew James Yard as a director on 2025-12-01

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29/07/2025

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

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10/06/2025

Confirmation statement made on 2025-06-10 with no updates

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13/08/2024

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

View PDF (15 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

08/05/2024

Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30

View PDF (1 pages)

06/03/2024

Director's details changed for Mr Matthew James Yard on 2024-03-01

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19/10/2023

Director's details changed for Mr Matthew James Yard on 2023-10-19

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14/09/2023

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

View PDF (1 pages)

21/07/2023

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

View PDF (15 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

31/01/2023

Director's details changed for Mr Adriano Tortora on 2023-01-31

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01

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19/08/2022

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

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18/08/2022

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

View PDF (1 pages)

09/08/2022

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

View PDF (15 pages)

01/07/2022

Change of details for Greencoat Solar Assets I Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

31/05/2022

Register inspection address has been changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

View PDF (1 pages)

25/04/2022

Director's details changed for Mr Ralph Simon Fleetwood Nash on 2022-04-08

View PDF (2 pages)

15/03/2022

Registered office address changed from , C/O Low Carbon Limited 13 Berkeley Street, London, W1J 8DU, England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2022-03-15

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12/09/2021

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

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05/09/2021

Appointment of Mr Michael Liow Ha Kow as a director on 2021-08-23

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05/09/2021

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

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16/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

03/06/2021

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU

View PDF (1 pages)

26/05/2021

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

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02/02/2021

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

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03/12/2020

Director's details changed for Mr Adriano Tortora on 2020-11-29

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09/11/2020

Memorandum and Articles of Association

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09/11/2020

Resolutions

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13/10/2020

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

View PDF (17 pages)

05/10/2020

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

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

28/05/2020

Appointment of Mr Adriano Tortora as a director on 2020-05-04

View PDF (2 pages)

28/05/2020

Termination of appointment of Juan Luis Perez Sendelbach as a director on 2020-05-04

View PDF (1 pages)

21/05/2020

Termination of appointment of Benjamin Edward Brooks as a director on 2020-05-04

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21/05/2020

Appointment of Mr Juan Luis Perez Sendelbach as a director on 2020-05-04

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29/01/2020

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

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29/01/2020

Appointment of Mr Benjamin Edward Brooks as a director on 2019-12-20

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29/01/2020

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

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29/01/2020

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

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26/11/2019

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

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09/10/2019

Director's details changed for Mr Lee Shamai Moscovitch on 2019-10-03

View PDF (2 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

18/06/2019

Cessation of Lowc Developments Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

18/06/2019

Notification of Greencoat Solar Assets I Limited as a person with significant control on 2018-12-21

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18/06/2019

Registered office address changed from , C/O Low Carbon Limited, 13 Berkeley Street, London, W1J 8DU, England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2019-06-18

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21/02/2019

Director's details changed for Miss Karin Stephanie Kaiser on 2019-01-30

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25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

28/06/2018

Registered office address changed from , PO Box W1J 8DU, C/O Low Carbon Limited, 13 Berkeley Street, London, W1J 8DU, England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2018-06-28

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27/06/2018

Confirmation statement made on 2018-06-14 with no updates

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27/06/2018

Register(s) moved to registered office address PO Box W1J 8DU C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU

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27/06/2018

Registered office address changed from , C/O Low Carbon Ltd 13 Berkeley Street, London, England, W1J 8DU, England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2018-06-27

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06/03/2018

Previous accounting period shortened from 2018-04-05 to 2017-12-31

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03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

29/09/2017

Secretary's details changed for Anish Parmar on 2017-09-29

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29/09/2017

Director's details changed for Ms Karin Stephanie Kaiser on 2017-09-29

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13/07/2017

Termination of appointment of Baiju Devani as a director on 2017-06-29

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13/07/2017

Termination of appointment of Imran Sheikh as a director on 2017-06-29

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12/07/2017

Appointment of Mr Lee Shamai Moscovitch as a director on 2017-06-29

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12/07/2017

Appointment of Anish Parmar as a secretary on 2017-06-29

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12/07/2017

Appointment of Ms Karin Kaiser as a director on 2017-06-29

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12/07/2017

Termination of appointment of Jennifer Wright as a secretary on 2017-06-29

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12/07/2017

Termination of appointment of Sebastian James Speight as a director on 2017-06-29

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12/07/2017

Termination of appointment of Sarah Cruickshank as a secretary on 2017-06-29

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06/07/2017

Registered office address changed from , C/O Taylor Cocks Llp, Abbey House South Street, Farnham, Surrey, GU9 7QQ to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2017-07-06

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22/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (7 pages)

06/01/2017

Appointment of Mr Baiju Devani as a director on 2016-12-01

View PDF (2 pages)

19/12/2016

Full accounts made up to 2016-04-05

View PDF (16 pages)

01/12/2016

Rectified TM01 was removed from the public record on 25/04/2017 as it is invalid/ineffective

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01/12/2016

Rectified AP01 was removed from the public record on 25/04/2017 as it is invalid/ineffective

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31/08/2016

Termination of appointment of Jonathan Dunn as a director on 2016-08-31

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10/08/2016

Appointment of Jennifer Wright as a secretary on 2016-08-09

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29/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

01/02/2016

Director's details changed for Mr Imran Sheikh on 2015-12-14

View PDF (2 pages)

02/01/2016

Full accounts made up to 2015-04-05

View PDF (16 pages)

27/10/2015

Appointment of Mr Imran Sheikh as a director on 2015-10-05

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26/10/2015

Termination of appointment of James John Axtell as a director on 2015-10-05

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09/09/2015

Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

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09/09/2015

Register inspection address has been changed from 15 Golden Square London W1F 9JG England to 15 Golden Square London W1F 9JG

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07/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

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15/01/2015

Full accounts made up to 2014-04-05

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17/12/2014

Termination of appointment of Baiju Devani as a director on 2014-12-16

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17/12/2014

Appointment of Mr Jonathan Dunn as a director on 2014-12-16

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14/10/2014

Appointment of Baiju Devani as a director on 2014-10-07

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09/10/2014

Termination of appointment of Jeremy Bruce Milne as a director on 2014-10-07

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18/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

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18/02/2014

Particulars of variation of rights attached to shares

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18/02/2014

Sub-division of shares on 2010-11-05

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18/02/2014

Resolutions

View PDF (19 pages)

14/02/2014

Appointment of Mr James John Axtell as a director

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14/02/2014

Appointment of Mr Jeremy Bruce Milne as a director

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28/01/2014

Register inspection address has been changed

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20/01/2014

Current accounting period extended from 2013-12-31 to 2014-04-05

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20/01/2014

Registered office address changed from , Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS on 2014-01-20

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20/01/2014

Appointment of Sarah Cruickshank as a secretary

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20/01/2014

Appointment of Mr Sebastian James Speight as a director

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20/01/2014

Termination of appointment of Darren Williams as a director

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20/01/2014

Termination of appointment of Ronald Kirk as a director

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20/01/2014

Termination of appointment of Charles Mcinnes as a secretary

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20/01/2014

Termination of appointment of Robin Fuller as a director

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20/01/2014

Termination of appointment of Christopher Richards as a director

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20/01/2014

Termination of appointment of David Williams as a director

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20/01/2014

Termination of appointment of Peter Darwell as a director

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08/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

30/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (7 pages)

18/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

21/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

21/10/2011

Director's details changed for Mr David James Williams on 2011-10-21

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21/10/2011

Director's details changed for Mr Peter Darwell on 2011-10-21

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21/10/2011

Director's details changed for Mr Darren Williams on 2011-10-21

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21/10/2011

Secretary's details changed for Mr Charles Malcolm Mcinnes on 2011-10-21

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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10/11/2010

Director's details changed for Mr Robin John Fuller on 2010-11-05

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10/11/2010

Appointment of Mr Christopher Arthur Richards as a director

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10/11/2010

Appointment of Mr Ronald John Kirk as a director

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10/11/2010

Appointment of Mr Robin John Fuller as a director

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08/11/2010

Statement of capital following an allotment of shares on 2010-11-05

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08/11/2010

Change of share class name or designation

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08/11/2010

Resolutions

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29/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

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05/10/2010

Accounts for a dormant company made up to 2009-12-31

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05/10/2010

Appointment of Mr Darren Williams as a director

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02/09/2010

Certificate of change of name

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24/08/2010

Resolutions

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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15/10/2009

Annual return made up to 2009-08-30 with full list of shareholders

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06/10/2008

Return made up to 30/08/08; full list of members

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05/09/2008

Registered office changed on 05/09/2008 from, 8TH floor, brunel house, 2 fitzalan road, cardiff, south glamorgan, CF24 0EB

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19/06/2008

Accounts for a dormant company made up to 2007-12-31

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19/09/2007

Return made up to 30/08/07; full list of members

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11/09/2007

Accounting reference date extended from 31/08/07 to 31/12/07

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07/09/2006

New director appointed

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30/08/2006

Incorporation

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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

10/06/2026

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

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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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Description

About BOGANLEA RENEWABLE ENERGY LIMITED

BOGANLEA RENEWABLE ENERGY LIMITED is an(a) Active company incorporated on 30/08/2006 with the registered office located at C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter EX1 1TS. 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 BOGANLEA RENEWABLE ENERGY LIMITED?

BOGANLEA RENEWABLE ENERGY LIMITED is currently Active. It was registered on 30/08/2006 .

Where is BOGANLEA RENEWABLE ENERGY LIMITED located?

BOGANLEA RENEWABLE ENERGY LIMITED is registered at C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter EX1 1TS.

What does BOGANLEA RENEWABLE ENERGY LIMITED do?

BOGANLEA RENEWABLE ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BOGANLEA RENEWABLE ENERGY LIMITED?

The latest filing was on 27/02/2026: Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West Exeter EX1 1TS on 2026-02-27.