BOWERHOUSE II SOLAR LIMITED
Overview
| Company Name | BOWERHOUSE II SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12128147 |
| 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 BOWERHOUSE II SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BOWERHOUSE II SOLAR LIMITED located?
| Registered Office Address | 1 Abbey Wood Road Corporate Director Of Finance And Procurement Kings Hill ME19 4YT West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWERHOUSE II SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOWERHOUSE II SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for BOWERHOUSE II SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Marcus Stanley Yarham as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of David George Whittle as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Mark Pleace as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Mr Robert Frank Boyles as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Clare Monk as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Vincent Paul Godfrey as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||
Notification of Kent County Council as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Second filing for the appointment of Mr Nigel John Hartnup as a director | 3 pages | RP04AP01 | ||
Cessation of Hive Ethical Solar Portfolio 1 Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Notification of Commercial Services Kent Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||
Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 121281470002 in full | 1 pages | MR04 | ||
Satisfaction of charge 121281470003 in full | 1 pages | MR04 | ||
Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to 1 Abbey Wood Road Corporate Director of Finance and Procurement Kings Hill West Malling Kent ME19 4YT on Apr 04, 2022 | 1 pages | AD01 | ||
Appointment of Mr Matthew David Johnson as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Vincent Paul Godfrey as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Philip Ronald Dearing as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr David George Whittle as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Who are the officers of BOWERHOUSE II SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYLES, Robert Frank | Director | Corporate Director Of Finance And Procurement Kings Hill ME19 4YT West Malling 1 Abbey Wood Road Kent England | England | British | Director | 286285110001 | ||||||||
| DEARING, Philip Ronald | Director | Main Street Great Oxendon LE16 8NE Market Harborough 8 Leicestershire England | England | British | Company Director | 124145230004 | ||||||||
| HARTNUP, Nigel John | Director | Corporate Director Of Finance And Procurement Kings Hill ME19 4YT West Malling 1 Abbey Wood Road Kent England | England | British | Energy Director | 294373720001 | ||||||||
| JOHNSON, Matthew David | Director | Abbey Wood Road Kings Hill ME19 4YT West Malling 1 Kent England | England | British | Chief Executive | 246386200001 | ||||||||
| MONK, Nicola Clare | Director | Corporate Director Of Finance And Procurement Kings Hill ME19 4YT West Malling 1 Abbey Wood Road Kent England | England | British | Director | 311559030001 | ||||||||
| PLEACE, Simon Mark | Director | Corporate Director Of Finance And Procurement Kings Hill ME19 4YT West Malling 1 Abbey Wood Road Kent England | England | British | Director | 300752900001 | ||||||||
| COLEMAN, Guy | Director | Dunchideock Barton Dunchideock EX2 9UA Exeter Unit 9 England | England | British | Company Director | 175819590001 | ||||||||
| GODFREY, Vincent Paul | Director | Abbey Wood Road Kings Hill ME19 4YT West Malling 1 England | England | British | Commercial Professional | 279230230002 | ||||||||
| KNEEN, Thomas Edward Rufus | Director | Dunchideock Barton Dunchideock EX2 9UA Exeter Unit 9 England | England | British | Director | 277391770001 | ||||||||
| TUFTON, Matthew John | Director | Dunchideock Barton Dunchideock EX2 9UA Exeter Unit 9 England | England | British | Company Director | 160062570004 | ||||||||
| WHEATON, Mark Bowden | Director | Roundham TA18 8RR Crewkerne Coombe Farm Somerset United Kingdom | United Kingdom | British | Company Director | 15312940001 | ||||||||
| WHITTLE, David George | Director | County Hall ME14 1XQ Maidstone R2.70 Sessions House Kent England | England | British | Local Government Officer | 266601590001 | ||||||||
| YARHAM, Marcus Stanley | Director | County Road ME14 1XX Maidstone Sessions House England | England | British | Finance Director | 117390150002 | ||||||||
| KEELER REALISATIONS LTD | Director | Roundham TA18 8RR Crewkerne Coombe Farm Somerset United Kingdom |
| 260944670001 | ||||||||||
| KWTN SOLAR LTD | Director | Roundham TA18 8RR Crewkerne Coombe Farm Somerset England |
| 283435290001 | ||||||||||
| RENEWABLE POWER CONSULTING LTD | Director | Roundham TA18 8RR Crewkerne Coombe Farm Somerset United Kingdom |
| 283435280001 |
Who are the persons with significant control of BOWERHOUSE II SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Commercial Services Kent Limited | Mar 31, 2022 | Abbey Wood Road Kings Hill ME19 4YT West Malling 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kent County Council | Mar 31, 2022 | County Road ME14 1XQ Maidstone County Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hive Ethical Solar Portfolio 1 Limited | Dec 15, 2021 | Dunchideock Barton Dunchideock EX2 9UA Exeter Unit 9 Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ethical Power Ltd | Apr 14, 2021 | Dunchideock Barton Dunchideock EX2 9UA Exeter Unit 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kwtn Solar Ltd | Aug 01, 2019 | Roundham TA18 8RR Crewkerne Coombe Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOWERHOUSE II SOLAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2019 | Aug 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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