Boganlea Renewable Energy Limited in 5-7 Carlton Gardens LONDON

Boganlea Renewable Energy Limited LONDON

Boganlea Renewable Energy started in year 2006 as Private Limited Company with registration number 05919270. The Boganlea Renewable Energy company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at C/o Low Carbon Limited Second Floor, Stirling Square. Postal code: SW1Y 5AD. Since 2nd September 2010 Boganlea Renewable Energy Limited is no longer carrying the name Greenscares Renewable Energy.

The firm has 4 directors, namely Matthew Y., Michael H. and Adriano T. and others. Of them, Ralph N. has been with the company the longest, being appointed on 20 December 2019 and Matthew Y. has been with the company for the least time - from 15 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boganlea Renewable Energy Limited Address / Contact

Office Address	C/o Low Carbon Limited Second Floor, Stirling Square
Office Address2	5-7 Carlton Gardens
Town	London
Post code	SW1Y 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05919270
Date of Incorporation	Wed, 30th Aug 2006
Industry	Production of electricity
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Matthew Y.

Position: Director

Appointed: 15 August 2022

Michael H.

Position: Director

Appointed: 23 August 2021

Adriano T.

Position: Director

Appointed: 04 May 2020

Ralph N.

Position: Director

Appointed: 20 December 2019

Juan P.

Position: Director

Appointed: 04 May 2020

Resigned: 04 May 2020

Benjamin B.

Position: Director

Appointed: 20 December 2019

Resigned: 04 May 2020

Michael H.

Position: Secretary

Appointed: 20 December 2019

Resigned: 23 August 2021

Karin K.

Position: Director

Appointed: 29 June 2017

Resigned: 15 August 2022

Anish P.

Position: Secretary

Appointed: 29 June 2017

Resigned: 20 December 2019

Lee M.

Position: Director

Appointed: 29 June 2017

Resigned: 31 August 2023

Baiju D.

Position: Director

Appointed: 01 December 2016

Resigned: 29 June 2017

Jennifer W.

Position: Secretary

Appointed: 09 August 2016

Resigned: 29 June 2017

Imran S.

Position: Director

Appointed: 05 October 2015

Resigned: 29 June 2017

Jonathan D.

Position: Director

Appointed: 16 December 2014

Resigned: 31 August 2016

Baiju D.

Position: Director

Appointed: 07 October 2014

Resigned: 16 December 2014

James A.

Position: Director

Appointed: 13 February 2014

Resigned: 05 October 2015

Jeremy M.

Position: Director

Appointed: 11 January 2014

Resigned: 07 October 2014

Sarah C.

Position: Secretary

Appointed: 10 January 2014

Resigned: 29 June 2017

Sebastian S.

Position: Director

Appointed: 10 January 2014

Resigned: 29 June 2017

Ronald K.

Position: Director

Appointed: 05 November 2010

Resigned: 10 January 2014

Christopher R.

Position: Director

Appointed: 05 November 2010

Resigned: 10 January 2014

Robin F.

Position: Director

Appointed: 05 November 2010

Resigned: 10 January 2014

Darren W.

Position: Director

Appointed: 20 September 2010

Resigned: 10 January 2014

Peter D.

Position: Director

Appointed: 30 August 2006

Resigned: 10 January 2014

Charles M.

Position: Secretary

Appointed: 30 August 2006

Resigned: 10 January 2014

David W.

Position: Director

Appointed: 30 August 2006

Resigned: 10 January 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Greencoat Solar Assets i Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lowc Developments Limited that put Farnham, United Kingdom as the address. 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.

Greencoat Solar Assets I Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10372919
Notified on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lowc Developments Limited

C/O Taylor Cocks Llp Abbey House Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8246216
Notified on	26 August 2016
Ceased on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greenscares Renewable Energy	September 2, 2010

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (15 pages)
AD02	Single Alternative Inspection Location changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England at an unknown date to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD filed on: 31st, May 2022	address	Free Download (1 page)
AD01	Change of registered address from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England on 15th March 2022 to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD filed on: 15th, March 2022	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 12th, September 2021	accounts	Free Download (14 pages)
AD02	Single Alternative Inspection Location changed from 15 Golden Square London W1F 9JG United Kingdom at an unknown date to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU filed on: 3rd, June 2021	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, November 2020	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2020	resolution	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (16 pages)
AD01	Change of registered address from C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU England on 18th June 2019 to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU filed on: 18th, June 2019	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (15 pages)
AD01	Change of registered address from PO Box W1J 8DU C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU England on 28th June 2018 to C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU filed on: 28th, June 2018	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to PO Box W1J 8DU C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU at an unknown date filed on: 27th, June 2018	address	Free Download (1 page)
AD01	Change of registered address from C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England on 27th June 2018 to PO Box W1J 8DU C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU filed on: 27th, June 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 6th, March 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
AD01	Change of registered address from C/O Taylor Cocks Llp Abbey House South Street Farnham Surrey GU9 7QQ on 6th July 2017 to C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU filed on: 6th, July 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 5th April 2016 filed on: 19th, December 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 29th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 5th April 2015 filed on: 2nd, January 2016	accounts	Free Download (16 pages)
AD02	Single Alternative Inspection Location changed from 15 Golden Square London W1F 9JG England at an unknown date to 15 Golden Square London W1F 9JG filed on: 9th, September 2015	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 15 Golden Square London W1F 9JG at an unknown date filed on: 9th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th August 2015 filed on: 7th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th September 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 5th April 2014 filed on: 15th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2014 filed on: 18th, September 2014	annual return	Free Download (8 pages)
SH02	Sub-division of shares on 5th November 2010 filed on: 18th, February 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2014	resolution	Free Download (19 pages)
AD02	Register inspection address has been changed filed on: 28th, January 2014	address	Free Download (1 page)
AD01	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 20th January 2014 filed on: 20th, January 2014	address	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2013 to 5th April 2014 filed on: 20th, January 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2013 filed on: 30th, September 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2012 filed on: 18th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2011 filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2010	resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 8th, November 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 5th November 2010: 1000.00 GBP filed on: 8th, November 2010	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2010 filed on: 29th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th August 2010 filed on: 24th, August 2010	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2009 filed on: 15th, October 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th October 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB filed on: 5th, September 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 19th, June 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 19th September 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th September 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 11th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 11th, September 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, August 2006	incorporation	Free Download (15 pages)

Boganlea Renewable Energy Limited LONDON

Boganlea Renewable Energy Limited Address / Contact

Company Information / Profile

Company staff

Matthew Y.

Michael H.

Adriano T.

Ralph N.

Juan P.

Benjamin B.

Michael H.

Karin K.

Anish P.

Lee M.

Baiju D.

Jennifer W.

Imran S.

Jonathan D.

Baiju D.

James A.

Jeremy M.

Sarah C.

Sebastian S.

Ronald K.

Christopher R.

Robin F.

Darren W.

Peter D.

Charles M.

David W.

People with significant control

Company previous names

Company filings

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