Boghead 2 Wt Limited

General information

Name:

Boghead 2 Wt Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC489403

Incorporation date: 2014-10-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boghead 2 Wt has been on the market for at least ten years. Registered under number SC489403, the company is classified as a Private Limited Company. You can reach the headquarters of the firm during office hours at the following address: 272 Bath Street, G2 4JR Glasgow. The enterprise's declared SIC number is 35110: Production of electricity. 30th September 2022 is the last time account status updates were reported.

The info we gathered regarding this specific firm's MDs implies there are two directors: Dean R. and Sean N. who became the part of the company on 2016-06-15.

The companies that control this firm are as follows: Clean Earth Holdings 2 Ltd owns over 3/4 of company shares. This business can be reached in Wadebridge at Trenant Industrial Estate, PL27 6HB and was registered as a PSC under the registration number 10358935.

Financial data based on annual reports

Company staff

Dean R.

Role: Director

Appointed: 15 June 2016

Latest update: 24 January 2024

Sean N.

Role: Director

Appointed: 15 June 2016

Latest update: 24 January 2024

People with significant control

Clean Earth Holdings 2 Ltd
Address: Unit 2a Bess Park Road Trenant Industrial Estate, Wadebridge, PL27 6HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10358935
Notified on 14 August 2018
Nature of control:
over 3/4 of shares
Clean Earth Energy Wind Investments Ltd
Address: Units 2a & 2b Bess Park Road Trenant Industrial Estate, Wadebridge, PL27 6HB, England
Legal authority Companies Act 2006
Legal form Private Limited Comapny
Country registered England & Wales
Place registered England & Wales
Registration number 8047067
Notified on 17 June 2016
Ceased on 14 August 2018
Nature of control:
over 3/4 of shares
Dean R.
Notified on 17 June 2016
Ceased on 25 April 2018
Nature of control:
substantial control or influence
Sean N.
Notified on 17 June 2016
Ceased on 25 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2014-10-21
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 21st October 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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