Bicker Fen Solar Limited is a private limited company located at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Incorporated on 2020-05-26, this 3-year-old company is run by 6 directors.
Director Ralph N., appointed on 25 August 2023. Director Adriano T., appointed on 25 August 2023. Director Matthew Y., appointed on 25 August 2023.
The company is officially categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990). According to official data there was a name change on 2023-10-11 and their previous name was Innova Renewables (Manor Farm) Ltd.
The latest confirmation statement was sent on 2023-06-06 and the date for the next filing is 2024-06-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor, St George's House |
| Office Address2 | 13-14 Ambrose Street |
| Town | Cheltenham |
| Post code | GL50 3LG |
| Country of origin | United Kingdom |
| Registration Number | 12620460 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 25 August 2023
Position: Director
Appointed: 25 August 2023
Position: Director
Appointed: 25 August 2023
Position: Director
Appointed: 25 August 2023
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 03 August 2020
The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Isg Renewables Limited from Cheltenham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Innova Energy Ii Limited that entered Cheltenham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Innova Renewables Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Isg Renewables Limited
3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 14209213 |
| Notified on | 25 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Ii Limited
3rd Floor, St George's House 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 13934582 |
| Notified on | 27 January 2023 |
| Ceased on | 25 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Renewables Limited
6th Floor, Capital Tower 91 Waterloo Road, London, SE1 8RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12092691 |
| Notified on | 3 August 2020 |
| Ceased on | 27 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aten Renewable Energy Limited
Apollo Suite, Rbbc Offices Mitchell Rd, Corby, NN17 5AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10467178 |
| Notified on | 26 May 2020 |
| Ceased on | 3 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Innova Renewables (manor Farm) | October 11, 2023 |
| Aten Renewables (manor Farm) | December 10, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 500 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 |
| Total Assets Less Current Liabilities | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: November 10, 2023 filed on: 22nd, November 2023 |
officers | Free Download (1 page) |
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