BODWEN SOLAR PROJECT LIMITED

Overview

Company Name	BODWEN SOLAR PROJECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08489215
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BODWEN SOLAR PROJECT LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BODWEN SOLAR PROJECT LIMITED located?

Registered Office Address	168 Church Road BN3 2DL Hove East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of BODWEN SOLAR PROJECT LIMITED?

Previous Company Names
Company Name	From	Until
EEB2 LIMITED	Apr 15, 2013	Apr 15, 2013

What are the latest accounts for BODWEN SOLAR PROJECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BODWEN SOLAR PROJECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for BODWEN SOLAR PROJECT LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Jul 31, 2025	Registered office address changed from Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to 168 Church Road Hove East Sussex BN3 2DL on Jul 31, 2025	1 pages	AD01

Feb 28, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 27, 2025	2 pages	CH01

Feb 20, 2025	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Director's details changed for Mr Matthew James Yard on Feb 16, 2024	2 pages	CH01

Feb 28, 2024	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023	2 pages	PSC05

Feb 28, 2024	Registered office address changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on Feb 28, 2024	1 pages	AD01

Sep 13, 2023	Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023	1 pages	TM01

Jul 27, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Aug 26, 2022	Appointment of Mr Matthew James Yard as a director on Aug 15, 2022	2 pages	AP01

Aug 26, 2022	Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022	1 pages	TM01

Aug 24, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Termination of appointment of Michael Liow Ha Kow as a secretary on Aug 23, 2021	1 pages	TM02

Aug 22, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jun 03, 2021	Director's details changed for Mr Ralph Simon Fleetwood Nash on Apr 25, 2021	2 pages	CH01

May 25, 2021	Director's details changed for Mr Ralph Simon Fleetwood Nash on May 25, 2021	2 pages	CH01

Apr 16, 2021	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Nov 24, 2017	2 pages	PSC05

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Director's details changed for Mr Lee Shamai Moscovitch on Oct 02, 2020	2 pages	CH01

Feb 12, 2021	Director's details changed for Mrs Karin Stephanie Kaiser on Dec 21, 2020	2 pages	CH01

View All Filings

Who are the officers of BODWEN SOLAR PROJECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEROLI, Maurizio Church Road BN3 2DL Hove 168 East Sussex England	Dec 20, 2019		Director	Church Road BN3 2DL Hove 168 East Sussex England	United Kingdom	Italian	1981-7	Asset Manager	265847720001
NASH, Ralph Simon Fleetwood Church Road BN3 2DL Hove 168 East Sussex England	Dec 20, 2019		Director	Church Road BN3 2DL Hove 168 East Sussex England	England	British	1987-7	Accountant	256683470013
YARD, Matthew James Church Road BN3 2DL Hove 168 East Sussex England	Aug 15, 2022		Director	Church Road BN3 2DL Hove 168 East Sussex England	England	British	1979-5	Chartered Accountant	299447330001
HA KOW, Michael Liow Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England	Dec 20, 2019	Aug 23, 2021	Secretary	Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England					265909330002
PARMAR, Anish Krishna Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England	Nov 24, 2017	Dec 20, 2019	Secretary	Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England					240729330001
KAISER, Karin Stephanie Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England	Nov 24, 2017	Aug 15, 2022	Director	Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England	Germany	British	1987-2	Director	226668030007
KILDUFF, Ronan Church Street KT13 8DE Weybridge The Old Rectory Surrey	Apr 15, 2013	Jul 28, 2016	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey	Ireland	Irish	1977-11	Company Director	247617540001
KILDUFF, Tony The Old Rectory Church Street KT13 8DE Weybridge Twp Accounting Llp Surrey United Kingdom	Apr 15, 2013	Jul 28, 2016	Director	The Old Rectory Church Street KT13 8DE Weybridge Twp Accounting Llp Surrey United Kingdom	Ireland	Irish	1951-8	Company Director	68602510001
MOSCOVITCH, Lee Shamai Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England	Nov 24, 2017	Aug 31, 2023	Director	Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England	England	British	1976-11	Director	217070430003
MURPHY, Colm Jude James Chancery Lane WC2A 1LS London 22	Apr 15, 2013	Jul 28, 2016	Director	Chancery Lane WC2A 1LS London 22	Ireland	Irish	1963-5	Company Director	156474720001
ORTMANN, Benedikt Burchard Maria, Dr Chancery Lane WC2A 1LS London 22	Jul 28, 2016	Nov 24, 2017	Director	Chancery Lane WC2A 1LS London 22	Germany	German	1967-5	Managing Director	212721840003
SAUER, Alexander Phillip Chancery Lane WC2A 1LS London 22	Jul 28, 2016	Nov 24, 2017	Director	Chancery Lane WC2A 1LS London 22	Germany	German	1975-9	Director	202838410001
WALSH, Joseph The Old Rectory Church Street KT13 8DE Weybridge Twp Accounting Llp Surrey United Kingdom	Apr 15, 2013	Jul 28, 2016	Director	The Old Rectory Church Street KT13 8DE Weybridge Twp Accounting Llp Surrey United Kingdom	Ireland	Irish	1964-9	Accountant	200180870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODWEN SOLAR PROJECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencoat Solar Assets Ii Limited

Nov 24, 2017

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Baywa Ag

Jul 28, 2016

St Martin Strasse

D-81541 Munich

Germany

Yes

Legal Form	Listed Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	German Company Register- Registergericht Munchen
Registration Number	Hrb4921
Search in German Registry	Baywa Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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