BOWDEN LANE SOLAR PARK LIMITED
Overview
| Company Name | BOWDEN LANE SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08264798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWDEN LANE SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BOWDEN LANE SOLAR PARK LIMITED located?
| Registered Office Address | 5th Floor North Side, 7-10 Chandos Street W1G 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWDEN LANE SOLAR PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREAT CURHAM FARM SOLAR PARK LIMITED | Oct 23, 2012 | Oct 23, 2012 |
What are the latest accounts for BOWDEN LANE SOLAR PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOWDEN LANE SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for BOWDEN LANE SOLAR PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sulwen Vaughan as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Filippo Tenderini as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Enrico Corazza on Mar 12, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ | 1 pages | AD02 | ||
Register(s) moved to registered office address 5th Floor North Side, 7-10 Chandos Street London W1G 9DQ | 1 pages | AD04 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 28 pages | AA | ||
Director's details changed for Mr Enrico Corazza on Aug 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Enrico Corazza on Feb 25, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 27 pages | AA | ||
Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Who are the officers of BOWDEN LANE SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom |
| 140835500001 | ||||||||||
| CORAZZA, Enrico | Director | 7-10 Chandos Street W1G 9DQ London 5th Floor North Side, England | United Kingdom | Italian | 235666930031 | |||||||||
| TENDERINI, Filippo | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | Italian | 346846610001 | |||||||||
| BURDEN, Claire Lucy | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 195230320001 | |||||||||
| BUTTON, Frances Mary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 196372020020 | |||||||||
| COTTERELL, Rupert Sherman John | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 59322570003 | |||||||||
| HARDING, Graham David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 97729390001 | |||||||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom | England | British | 165130310001 | |||||||||
| VAUGHAN, Sulwen | Director | 7-10 Chandos Street W1G 9DQ London 5th Floor North Side, England | England | British | 71650690003 |
Who are the persons with significant control of BOWDEN LANE SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nextenergy Solar Holdings Vi Limited | Mar 23, 2018 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Nextenergy Solar Holdings Iii Limited | Sep 08, 2017 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solar Park Holdings Limited | Dec 12, 2016 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0