BOGANLEA RENEWABLE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BOGANLEA RENEWABLE ENERGY LIMITED
COMPANY NUMBER
05919270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/08/2006
(18 years and 2 months old)
WEBSITE
fogl.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2006
02/09/2010
GREENSCARES RENEWABLE ENERGY LIMITED
LONDON
SW1Y 5AD
c/o Low Carbon Limited
Second Floor, Stirling Square
London
SW1Y 5AD
SW1Y 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT SOLAR ASSETS I LIMITED | Active - Accounts Filed | View Report |
| BOGANLEA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Ralph Simon Fleetwood Nash (925668347) has left the board |
Credit Risk Overview
Want to learn more about BOGANLEA RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOGANLEA RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOGANLEA RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2020 - Present (4 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2020 - Present (4 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 38 Past: 24 |
View Report |
|
23/08/2021 - Present (3 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
30/08/2006 - Present (18 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 8 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Ralph Simon Fleetwood Nash (925668347) has left the board |
| 18/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
| 26/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Matthew James Yard (929928099) Appointed |
| 22/08/2022 | Karin Stephanie Kaiser (922666803) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | Michael Liow Ha Kow (926660355) has left the board |
| 08/09/2021 | New Board Member Michael Liow Ha Kow (928693474) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Adriano Tortora (926031434) Appointed |
| 25/05/2020 | Benjamin Edward Brooks (926584036) has left the board |
| 25/05/2020 | New Board Member Juan Luis Perez Sendelbach (926994192) Appointed |
| 31/01/2020 | New Company Secretary Michael Liow Ha Kow (926660355) Appointed |
| 31/01/2020 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 31/01/2020 | Anish Krishna Parmar (923537038) has left the board |
| 31/01/2020 | New Board Member Benjamin Edward Brooks (926584036) Appointed |
| 24/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Change in Reg. Office |
| 09/01/2018 | New Accounts filed |
| 15/08/2017 | Lee Shamai Moscovitch (915790251) has left the board |
| 15/08/2017 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 17/07/2017 | Imran Sheikh (920454515) has left the board |
| 17/07/2017 | Baiju Devani (920208255) has left the board |
| 14/07/2017 | Sarah Cruickshank (918438021) has left the board |
| 14/07/2017 | Jennifer Wright (921198105) has left the board |
| 14/07/2017 | New Board Member Lee Shamai Moscovitch (915790251) Appointed |
| 14/07/2017 | New Board Member Karin Kaiser (922666803) Appointed |
| 14/07/2017 | New Company Secretary Anish Parmar (923537038) Appointed |
| 14/07/2017 | Sebastian James Speight (913851370) has left the board |
| 09/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 27/04/2017 | Nicholas Tommy Cole (921974724) has left the board |
| 27/04/2017 | New Board Member Sebastian James Speight (913851370) Appointed |
| 10/01/2017 | New Board Member Baiju Devani (920208255) Appointed |
| 23/12/2016 | New Accounts filed |
| 05/12/2016 | New Board Member Nicholas Tommy Cole (921974724) Appointed |
| 05/12/2016 | Sebastian James Speight (913851370) has left the board |
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