Bodwen Solar Project Limited

General information

Name:

Bodwen Solar Project Ltd

Office Address:

Percivals Barn, Fairfield Farm Upper Weald Calverton MK19 6EL Milton Keynes

Number: 08489215

Incorporation date: 2013-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bodwen Solar Project Limited can be contacted at Milton Keynes at Percivals Barn, Fairfield Farm Upper Weald. You can look up this business by referencing its area code - MK19 6EL. The company has been in the field on the UK market for eleven years. The company is registered under the number 08489215 and its status at the time is active. It has been already eight years from the moment Bodwen Solar Project Limited is no longer featured under the business name Eeb2. The firm's registered with SIC code 35110 and has the NACE code: Production of electricity. 2022-12-31 is the last time the company accounts were filed.

The info we gathered about the following company's MDs reveals a leadership of three directors: Matthew Y., Ralph N. and Maurizio G. who assumed their respective positions on August 15, 2022, December 20, 2019.

The companies that control this firm include: Greencoat Solar Assets Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Fenchurch Street, EC3M 3BY.

  • Previous company's names
  • Bodwen Solar Project Limited 2016-08-27
  • Eeb2 Limited 2013-04-15

Financial data based on annual reports

Company staff

Matthew Y.

Role: Director

Appointed: 15 August 2022

Latest update: 13 February 2024

Ralph N.

Role: Director

Appointed: 20 December 2019

Latest update: 13 February 2024

Maurizio G.

Role: Director

Appointed: 20 December 2019

Latest update: 13 February 2024

People with significant control

Greencoat Solar Assets Ii Limited
Address: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baywa Ag
Address: 76 St Martin Strasse, Munich, D-81541, Germany
Legal authority German Law
Legal form Listed Company
Country registered Germany
Place registered German Company Register- Registergericht Munchen
Registration number Hrb4921
Notified on 28 July 2016
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-04-15
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024-02-16 director's details were changed (CH01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
Company Age

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