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Company Information for

BOGANLEA RENEWABLE ENERGY LIMITED

C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD,
Company Registration Number
05919270
Private Limited Company
Active

Company Overview

About Boganlea Renewable Energy Ltd
BOGANLEA RENEWABLE ENERGY LIMITED was founded on 2006-08-30 and has its registered office in London. The organisation's status is listed as "Active". Boganlea Renewable Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOGANLEA RENEWABLE ENERGY LIMITED
 
Legal Registered Office
C/O Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
Other companies in GU9
 
Previous Names
GREENSCARES RENEWABLE ENERGY LIMITED02/09/2010
Filing Information
Company Number 05919270
Company ID Number 05919270
Date formed 2006-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-10
Return next due 2025-06-24
Type of accounts SMALL
Last Datalog update: 2024-06-10 10:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOGANLEA RENEWABLE ENERGY LIMITED
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Company Officers of BOGANLEA RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANISH KRISHNA PARMAR
 Company Secretary 2017-06-29
KARIN STEPHANIE KAISER
 Director 2017-06-29
LEE SHAMAI MOSCOVITCH
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CRUICKSHANK
 Company Secretary 2014-01-10 2017-06-29
JENNIFER WRIGHT
 Company Secretary 2016-08-09 2017-06-29
BAIJU DEVANI
 Director 2016-12-01 2017-06-29
IMRAN SHEIKH
 Director 2015-10-05 2017-06-29
SEBASTIAN JAMES SPEIGHT
 Director 2014-01-10 2017-06-29
JONATHAN DUNN
 Director 2014-12-16 2016-08-31
JAMES JOHN AXTELL
 Director 2014-02-13 2015-10-05
BAIJU DEVANI
 Director 2014-10-07 2014-12-16
JEREMY BRUCE MILNE
 Director 2014-01-11 2014-10-07
CHARLES MALCOLM MCINNES
 Company Secretary 2006-08-30 2014-01-10
PETER DARWELL
 Director 2006-08-30 2014-01-10
ROBIN JOHN FULLER
 Director 2010-11-05 2014-01-10
RONALD JOHN KIRK
 Director 2010-11-05 2014-01-10
CHRISTOPHER ARTHUR RICHARDS
 Director 2010-11-05 2014-01-10
DARREN WILLIAMS
 Director 2010-09-20 2014-01-10
DAVID JAMES WILLIAMS
 Director 2006-08-30 2014-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN STEPHANIE KAISER GSII NETLEY SOLAR LIMITED Director 2018-07-31 CURRENT 2014-05-28 Active
KARIN STEPHANIE KAISER GSII INFRA 3 UK SOLAR HOLDCO LTD Director 2018-07-31 CURRENT 2017-04-04 Active - Proposal to Strike off
KARIN STEPHANIE KAISER WSE HUNTSPILL LEVEL LIMITED Director 2018-02-20 CURRENT 2013-05-10 Active
KARIN STEPHANIE KAISER BOBBING SOLAR LIMITED Director 2018-02-20 CURRENT 2013-09-20 Active
KARIN STEPHANIE KAISER MOAT FARM SOLAR LIMITED Director 2018-02-20 CURRENT 2013-10-31 Active
KARIN STEPHANIE KAISER GSII ERROL SOLAR PV LIMITED Director 2018-02-20 CURRENT 2014-01-09 Active
KARIN STEPHANIE KAISER GSII LONG MEADOW FARM LIMITED Director 2018-02-20 CURRENT 2014-11-24 Active
KARIN STEPHANIE KAISER GSII MAPLE 1 LIMITED Director 2018-02-20 CURRENT 2015-02-05 Active - Proposal to Strike off
KARIN STEPHANIE KAISER GSII BENT SPUR SOLAR FARM LIMITED Director 2018-02-20 CURRENT 2016-02-10 Active
KARIN STEPHANIE KAISER GSII HUNTER 3 LIMITED Director 2018-02-20 CURRENT 2016-02-25 Active - Proposal to Strike off
KARIN STEPHANIE KAISER GSII HUNTER 2 LIMITED Director 2018-02-20 CURRENT 2016-10-25 Active - Proposal to Strike off
KARIN STEPHANIE KAISER TGC SOLAR SLADE LIMITED Director 2018-02-20 CURRENT 2011-02-08 Active
KARIN STEPHANIE KAISER WILSOM SOLAR FARM LIMITED Director 2018-02-20 CURRENT 2012-03-12 Active
KARIN STEPHANIE KAISER PANTYMOCH FARM RENEWABLES LIMITED Director 2018-02-20 CURRENT 2012-12-07 Active
KARIN STEPHANIE KAISER SNETTISHAM SOLAR LIMITED Director 2018-02-20 CURRENT 2013-11-20 Active
KARIN STEPHANIE KAISER RDW (11) LIMITED Director 2018-02-20 CURRENT 2015-02-05 Active
KARIN STEPHANIE KAISER ROYSTON SOLAR PROJECT LIMITED Director 2018-02-20 CURRENT 2015-04-24 Active
KARIN STEPHANIE KAISER PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. Director 2018-02-20 CURRENT 2015-06-18 Active
KARIN STEPHANIE KAISER WICK ROAD COMMUNITY SOLAR PROJECT C.I.C. Director 2018-02-20 CURRENT 2015-06-18 Active
KARIN STEPHANIE KAISER ROYSTON COMMUNITY SOLAR PROJECT C.I.C. Director 2018-02-20 CURRENT 2015-06-18 Active
KARIN STEPHANIE KAISER WEST CARCLAZE SOLAR PV LTD Director 2018-02-20 CURRENT 2015-11-09 Active
KARIN STEPHANIE KAISER KS SPV 18 LIMITED Director 2018-02-20 CURRENT 2012-07-16 Active
KARIN STEPHANIE KAISER GSII WICK ROAD SOLAR PV LIMITED Director 2018-02-20 CURRENT 2014-03-05 Active
KARIN STEPHANIE KAISER GSII DORSET SOLAR FARM LIMITED Director 2018-02-20 CURRENT 2014-04-07 Active
KARIN STEPHANIE KAISER GSII SEA VIEW LIMITED Director 2018-02-20 CURRENT 2015-01-26 Active
KARIN STEPHANIE KAISER GSII MAPLE 2 LIMITED Director 2018-02-20 CURRENT 2015-02-05 Active - Proposal to Strike off
KARIN STEPHANIE KAISER GSII MAPLE 3 LIMITED Director 2018-02-20 CURRENT 2015-02-06 Active - Proposal to Strike off
KARIN STEPHANIE KAISER ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED Director 2018-02-20 CURRENT 2015-05-21 Active
KARIN STEPHANIE KAISER GSII PORTER 1 LIMITED Director 2018-02-20 CURRENT 2015-10-07 Active - Proposal to Strike off
KARIN STEPHANIE KAISER GSII PORTER 2 LIMITED Director 2018-02-20 CURRENT 2015-10-08 Active - Proposal to Strike off
KARIN STEPHANIE KAISER GSII PORTER 3 LIMITED Director 2018-02-20 CURRENT 2015-10-08 Active - Proposal to Strike off
KARIN STEPHANIE KAISER PANTYMOCH HOLDCO LIMITED Director 2018-02-20 CURRENT 2016-08-01 Active - Proposal to Strike off
KARIN STEPHANIE KAISER COOMBE SOLAR LIMITED Director 2018-02-20 CURRENT 2014-10-13 Active
KARIN STEPHANIE KAISER SUNVENTURES 8 LTD Director 2018-02-20 CURRENT 2015-05-15 Active
KARIN STEPHANIE KAISER GSII ARNAWOOD LIMITED Director 2018-02-20 CURRENT 2016-01-14 Active
KARIN STEPHANIE KAISER GSII HUNTER 1 LIMITED Director 2018-02-20 CURRENT 2016-02-10 Active - Proposal to Strike off
KARIN STEPHANIE KAISER WICK ROAD HOLDCO LIMITED Director 2018-02-20 CURRENT 2016-08-01 Active - Proposal to Strike off
KARIN STEPHANIE KAISER ROYSTON HOLDCO LIMITED Director 2018-02-20 CURRENT 2016-08-01 Active - Proposal to Strike off
KARIN STEPHANIE KAISER HENLEY SOLAR FARM LTD Director 2018-02-08 CURRENT 2014-04-10 Active
KARIN STEPHANIE KAISER WRANGLE SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2013-10-03 Active
KARIN STEPHANIE KAISER HUNGER HILL SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-10-09 Active
KARIN STEPHANIE KAISER EEB7 LIMITED Director 2017-11-24 CURRENT 2014-12-30 Dissolved 2018-02-20
KARIN STEPHANIE KAISER BILSBORROW SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-03-05 Active
KARIN STEPHANIE KAISER BERTHLLWYD SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-03-05 Active
KARIN STEPHANIE KAISER EBNAL LODGE SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-05-29 Active
KARIN STEPHANIE KAISER BANN ROAD SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-05-29 Active
KARIN STEPHANIE KAISER SANDHUTTON SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-12-30 Active
KARIN STEPHANIE KAISER BODWEN SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2013-04-15 Active
KARIN STEPHANIE KAISER COMMON FARM SOLAR FARM LIMITED Director 2017-10-18 CURRENT 2015-02-13 Active
KARIN STEPHANIE KAISER FERRY FARM SOLAR LIMITED Director 2017-09-19 CURRENT 2013-08-29 Active
KARIN STEPHANIE KAISER LAGNESS SOLAR FARM LIMITED Director 2017-09-19 CURRENT 2014-09-17 Active
KARIN STEPHANIE KAISER BRYN BACHAU SOLAR FARM LIMITED Director 2017-09-19 CURRENT 2015-05-06 Active
KARIN STEPHANIE KAISER MANOR FARM PARK LIMITED Director 2017-09-19 CURRENT 2014-04-07 Active
KARIN STEPHANIE KAISER SSB WRAYSBURY LIMITED Director 2017-09-08 CURRENT 2014-04-09 Active
KARIN STEPHANIE KAISER AINDERBY SOLAR FARM LIMITED Director 2017-08-23 CURRENT 2015-08-17 Active
KARIN STEPHANIE KAISER MEUSE ENERGY LIMITED Director 2017-06-29 CURRENT 2012-11-08 Active - Proposal to Strike off
KARIN STEPHANIE KAISER GRANGE FARM SOLAR PARK LIMITED Director 2017-06-29 CURRENT 2012-02-21 Active
KARIN STEPHANIE KAISER LIMBERLOST SOLAR PARK LIMITED Director 2017-06-29 CURRENT 2012-08-22 Active
KARIN STEPHANIE KAISER WESTOVER FARM SOLAR PARK LIMITED Director 2017-06-29 CURRENT 2012-10-18 Active
KARIN STEPHANIE KAISER REDBRIDGE ROAD SOLAR PARK LIMITED Director 2017-06-29 CURRENT 2012-10-22 Active
KARIN STEPHANIE KAISER STONEBARROW FARM SOLAR PARK LIMITED Director 2017-06-29 CURRENT 2012-10-22 Active
KARIN STEPHANIE KAISER NEXUS RENEWABLES LIMITED Director 2017-06-29 CURRENT 2012-11-12 Active - Proposal to Strike off
KARIN STEPHANIE KAISER LOWC DEVELOPMENTS LIMITED Director 2017-06-29 CURRENT 2012-10-09 Active
KARIN STEPHANIE KAISER NEW HORIZONS GENERATION LIMITED Director 2017-06-29 CURRENT 2012-11-15 Active - Proposal to Strike off
KARIN STEPHANIE KAISER WILBERFOSS POWER (SOUTH) LIMITED Director 2017-06-29 CURRENT 2012-08-28 Active - Proposal to Strike off
KARIN STEPHANIE KAISER WESTOVER GRIDCO LIMITED Director 2017-06-28 CURRENT 2017-06-05 Active
KARIN STEPHANIE KAISER SCOTTOW MOOR SOLAR LIMITED Director 2017-03-07 CURRENT 2014-10-09 Active
KARIN STEPHANIE KAISER HONEYSOME ROAD SOLAR LIMITED Director 2017-03-07 CURRENT 2015-05-01 Active
KARIN STEPHANIE KAISER MARGATE PV LIMITED Director 2017-03-07 CURRENT 2014-10-09 Active
KARIN STEPHANIE KAISER SPF THIRTY ACRES LIMITED Director 2017-03-07 CURRENT 2015-09-22 Active
KARIN STEPHANIE KAISER SMSL4 LIMITED Director 2017-03-07 CURRENT 2016-01-07 Active
KARIN STEPHANIE KAISER SMSL3 LIMITED Director 2017-03-07 CURRENT 2016-01-07 Active
KARIN STEPHANIE KAISER SMSL2 LIMITED Director 2017-03-07 CURRENT 2016-01-07 Active
KARIN STEPHANIE KAISER SMSL1 LIMITED Director 2017-03-07 CURRENT 2016-01-07 Active
KARIN STEPHANIE KAISER GREENCOAT PV 8 LIMITED Director 2017-03-07 CURRENT 2015-04-30 Active - Proposal to Strike off
KARIN STEPHANIE KAISER BURY GREEN FARM SOLAR LIMITED Director 2017-03-07 CURRENT 2015-05-05 Active
KARIN STEPHANIE KAISER GREENCOAT PV 7 LIMITED Director 2017-03-07 CURRENT 2014-05-06 Dissolved 2018-08-28
KARIN STEPHANIE KAISER RAMSEY SOLAR LIMITED Director 2017-03-07 CURRENT 2015-03-17 Active
KARIN STEPHANIE KAISER MERSTON SOLAR FARM LIMITED Director 2016-11-30 CURRENT 2013-12-19 Active
KARIN STEPHANIE KAISER EVELEY SOLAR FARM LIMITED Director 2016-11-30 CURRENT 2013-02-19 Active
KARIN STEPHANIE KAISER ASHBY SOLAR FARM LIMITED Director 2016-11-30 CURRENT 2015-03-10 Active
KARIN STEPHANIE KAISER GREENCOAT PV (2) LIMITED Director 2016-11-30 CURRENT 2015-06-03 Active - Proposal to Strike off
KARIN STEPHANIE KAISER GREENCOAT PV (5) LIMITED Director 2016-11-30 CURRENT 2015-11-24 Active - Proposal to Strike off
KARIN STEPHANIE KAISER SESMP110 LOWER HOUSE SOLAR FARM LIMITED Director 2016-10-20 CURRENT 2012-07-12 Active
KARIN STEPHANIE KAISER SELLINDGE SOLAR LIMITED Director 2016-10-20 CURRENT 2013-10-24 Active
LEE SHAMAI MOSCOVITCH GSII NETLEY SOLAR LIMITED Director 2018-07-31 CURRENT 2014-05-28 Active
LEE SHAMAI MOSCOVITCH GSII INFRA 3 UK SOLAR HOLDCO LTD Director 2018-07-30 CURRENT 2017-04-04 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH WSE HUNTSPILL LEVEL LIMITED Director 2018-02-20 CURRENT 2013-05-10 Active
LEE SHAMAI MOSCOVITCH BOBBING SOLAR LIMITED Director 2018-02-20 CURRENT 2013-09-20 Active
LEE SHAMAI MOSCOVITCH MOAT FARM SOLAR LIMITED Director 2018-02-20 CURRENT 2013-10-31 Active
LEE SHAMAI MOSCOVITCH GSII ERROL SOLAR PV LIMITED Director 2018-02-20 CURRENT 2014-01-09 Active
LEE SHAMAI MOSCOVITCH GSII LONG MEADOW FARM LIMITED Director 2018-02-20 CURRENT 2014-11-24 Active
LEE SHAMAI MOSCOVITCH GSII MAPLE 1 LIMITED Director 2018-02-20 CURRENT 2015-02-05 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH GSII BENT SPUR SOLAR FARM LIMITED Director 2018-02-20 CURRENT 2016-02-10 Active
LEE SHAMAI MOSCOVITCH GSII HUNTER 3 LIMITED Director 2018-02-20 CURRENT 2016-02-25 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH GSII HUNTER 2 LIMITED Director 2018-02-20 CURRENT 2016-10-25 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH TGC SOLAR SLADE LIMITED Director 2018-02-20 CURRENT 2011-02-08 Active
LEE SHAMAI MOSCOVITCH WILSOM SOLAR FARM LIMITED Director 2018-02-20 CURRENT 2012-03-12 Active
LEE SHAMAI MOSCOVITCH PANTYMOCH FARM RENEWABLES LIMITED Director 2018-02-20 CURRENT 2012-12-07 Active
LEE SHAMAI MOSCOVITCH SNETTISHAM SOLAR LIMITED Director 2018-02-20 CURRENT 2013-11-20 Active
LEE SHAMAI MOSCOVITCH RDW (11) LIMITED Director 2018-02-20 CURRENT 2015-02-05 Active
LEE SHAMAI MOSCOVITCH ROYSTON SOLAR PROJECT LIMITED Director 2018-02-20 CURRENT 2015-04-24 Active
LEE SHAMAI MOSCOVITCH PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. Director 2018-02-20 CURRENT 2015-06-18 Active
LEE SHAMAI MOSCOVITCH WICK ROAD COMMUNITY SOLAR PROJECT C.I.C. Director 2018-02-20 CURRENT 2015-06-18 Active
LEE SHAMAI MOSCOVITCH ROYSTON COMMUNITY SOLAR PROJECT C.I.C. Director 2018-02-20 CURRENT 2015-06-18 Active
LEE SHAMAI MOSCOVITCH WEST CARCLAZE SOLAR PV LTD Director 2018-02-20 CURRENT 2015-11-09 Active
LEE SHAMAI MOSCOVITCH KS SPV 18 LIMITED Director 2018-02-20 CURRENT 2012-07-16 Active
LEE SHAMAI MOSCOVITCH GSII WICK ROAD SOLAR PV LIMITED Director 2018-02-20 CURRENT 2014-03-05 Active
LEE SHAMAI MOSCOVITCH GSII DORSET SOLAR FARM LIMITED Director 2018-02-20 CURRENT 2014-04-07 Active
LEE SHAMAI MOSCOVITCH GSII SEA VIEW LIMITED Director 2018-02-20 CURRENT 2015-01-26 Active
LEE SHAMAI MOSCOVITCH GSII MAPLE 2 LIMITED Director 2018-02-20 CURRENT 2015-02-05 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH GSII MAPLE 3 LIMITED Director 2018-02-20 CURRENT 2015-02-06 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED Director 2018-02-20 CURRENT 2015-05-21 Active
LEE SHAMAI MOSCOVITCH GSII PORTER 1 LIMITED Director 2018-02-20 CURRENT 2015-10-07 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH GSII PORTER 2 LIMITED Director 2018-02-20 CURRENT 2015-10-08 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH GSII PORTER 3 LIMITED Director 2018-02-20 CURRENT 2015-10-08 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH PANTYMOCH HOLDCO LIMITED Director 2018-02-20 CURRENT 2016-08-01 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH COOMBE SOLAR LIMITED Director 2018-02-20 CURRENT 2014-10-13 Active
LEE SHAMAI MOSCOVITCH SUNVENTURES 8 LTD Director 2018-02-20 CURRENT 2015-05-15 Active
LEE SHAMAI MOSCOVITCH GSII ARNAWOOD LIMITED Director 2018-02-20 CURRENT 2016-01-14 Active
LEE SHAMAI MOSCOVITCH GSII HUNTER 1 LIMITED Director 2018-02-20 CURRENT 2016-02-10 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH WICK ROAD HOLDCO LIMITED Director 2018-02-20 CURRENT 2016-08-01 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH ROYSTON HOLDCO LIMITED Director 2018-02-20 CURRENT 2016-08-01 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH HENLEY SOLAR FARM LTD Director 2018-02-08 CURRENT 2014-04-10 Active
LEE SHAMAI MOSCOVITCH WRANGLE SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2013-10-03 Active
LEE SHAMAI MOSCOVITCH HUNGER HILL SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-10-09 Active
LEE SHAMAI MOSCOVITCH EEB7 LIMITED Director 2017-11-24 CURRENT 2014-12-30 Dissolved 2018-02-20
LEE SHAMAI MOSCOVITCH BILSBORROW SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-03-05 Active
LEE SHAMAI MOSCOVITCH BERTHLLWYD SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-03-05 Active
LEE SHAMAI MOSCOVITCH EBNAL LODGE SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-05-29 Active
LEE SHAMAI MOSCOVITCH BANN ROAD SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-05-29 Active
LEE SHAMAI MOSCOVITCH SANDHUTTON SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2014-12-30 Active
LEE SHAMAI MOSCOVITCH BODWEN SOLAR PROJECT LIMITED Director 2017-11-24 CURRENT 2013-04-15 Active
LEE SHAMAI MOSCOVITCH COMMON FARM SOLAR FARM LIMITED Director 2017-10-18 CURRENT 2015-02-13 Active
LEE SHAMAI MOSCOVITCH FERRY FARM SOLAR LIMITED Director 2017-09-19 CURRENT 2013-08-29 Active
LEE SHAMAI MOSCOVITCH LAGNESS SOLAR FARM LIMITED Director 2017-09-19 CURRENT 2014-09-17 Active
LEE SHAMAI MOSCOVITCH BRYN BACHAU SOLAR FARM LIMITED Director 2017-09-19 CURRENT 2015-05-06 Active
LEE SHAMAI MOSCOVITCH MANOR FARM PARK LIMITED Director 2017-09-19 CURRENT 2014-04-07 Active
LEE SHAMAI MOSCOVITCH SSB WRAYSBURY LIMITED Director 2017-09-08 CURRENT 2014-04-09 Active
LEE SHAMAI MOSCOVITCH AINDERBY SOLAR FARM LIMITED Director 2017-08-23 CURRENT 2015-08-17 Active
LEE SHAMAI MOSCOVITCH MEUSE ENERGY LIMITED Director 2017-06-29 CURRENT 2012-11-08 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH GRANGE FARM SOLAR PARK LIMITED Director 2017-06-29 CURRENT 2012-02-21 Active
LEE SHAMAI MOSCOVITCH LIMBERLOST SOLAR PARK LIMITED Director 2017-06-29 CURRENT 2012-08-22 Active
LEE SHAMAI MOSCOVITCH WESTOVER FARM SOLAR PARK LIMITED Director 2017-06-29 CURRENT 2012-10-18 Active
LEE SHAMAI MOSCOVITCH REDBRIDGE ROAD SOLAR PARK LIMITED Director 2017-06-29 CURRENT 2012-10-22 Active
LEE SHAMAI MOSCOVITCH STONEBARROW FARM SOLAR PARK LIMITED Director 2017-06-29 CURRENT 2012-10-22 Active
LEE SHAMAI MOSCOVITCH NEXUS RENEWABLES LIMITED Director 2017-06-29 CURRENT 2012-11-12 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH LOWC DEVELOPMENTS LIMITED Director 2017-06-29 CURRENT 2012-10-09 Active
LEE SHAMAI MOSCOVITCH NEW HORIZONS GENERATION LIMITED Director 2017-06-29 CURRENT 2012-11-15 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH WILBERFOSS POWER (SOUTH) LIMITED Director 2017-06-29 CURRENT 2012-08-28 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH WESTOVER GRIDCO LIMITED Director 2017-06-28 CURRENT 2017-06-05 Active
LEE SHAMAI MOSCOVITCH GREENCOAT SOLAR ASSETS II LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
LEE SHAMAI MOSCOVITCH SCOTTOW MOOR SOLAR LIMITED Director 2017-03-07 CURRENT 2014-10-09 Active
LEE SHAMAI MOSCOVITCH HONEYSOME ROAD SOLAR LIMITED Director 2017-03-07 CURRENT 2015-05-01 Active
LEE SHAMAI MOSCOVITCH MARGATE PV LIMITED Director 2017-03-07 CURRENT 2014-10-09 Active
LEE SHAMAI MOSCOVITCH SPF THIRTY ACRES LIMITED Director 2017-03-07 CURRENT 2015-09-22 Active
LEE SHAMAI MOSCOVITCH SMSL4 LIMITED Director 2017-03-07 CURRENT 2016-01-07 Active
LEE SHAMAI MOSCOVITCH SMSL3 LIMITED Director 2017-03-07 CURRENT 2016-01-07 Active
LEE SHAMAI MOSCOVITCH SMSL2 LIMITED Director 2017-03-07 CURRENT 2016-01-07 Active
LEE SHAMAI MOSCOVITCH SMSL1 LIMITED Director 2017-03-07 CURRENT 2016-01-07 Active
LEE SHAMAI MOSCOVITCH GREENCOAT PV 8 LIMITED Director 2017-03-07 CURRENT 2015-04-30 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH BURY GREEN FARM SOLAR LIMITED Director 2017-03-07 CURRENT 2015-05-05 Active
LEE SHAMAI MOSCOVITCH GREENCOAT PV 7 LIMITED Director 2017-03-07 CURRENT 2014-05-06 Dissolved 2018-08-28
LEE SHAMAI MOSCOVITCH RAMSEY SOLAR LIMITED Director 2017-03-07 CURRENT 2015-03-17 Active
LEE SHAMAI MOSCOVITCH FANNY HOUSE SOLAR FARM LIMITED Director 2016-11-30 CURRENT 2013-11-19 Active
LEE SHAMAI MOSCOVITCH GREENCOAT PV (1) LIMITED Director 2016-11-30 CURRENT 2014-07-23 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH BEDBOROUGH SOLAR FARM LIMITED Director 2016-11-30 CURRENT 2014-10-14 Active
LEE SHAMAI MOSCOVITCH GREENCOAT PV (3) LIMITED Director 2016-11-30 CURRENT 2015-06-03 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH GREENCOAT PV (6) LIMITED Director 2016-11-30 CURRENT 2015-06-03 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH GREENCOAT PV (4) LIMITED Director 2016-11-30 CURRENT 2015-10-29 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH WILTON SOLAR FARM LIMITED Director 2016-11-30 CURRENT 2011-02-10 Active
LEE SHAMAI MOSCOVITCH MERSTON SOLAR FARM LIMITED Director 2016-11-30 CURRENT 2013-12-19 Active
LEE SHAMAI MOSCOVITCH EVELEY SOLAR FARM LIMITED Director 2016-11-30 CURRENT 2013-02-19 Active
LEE SHAMAI MOSCOVITCH ASHBY SOLAR FARM LIMITED Director 2016-11-30 CURRENT 2015-03-10 Active
LEE SHAMAI MOSCOVITCH GREENCOAT PV (2) LIMITED Director 2016-11-30 CURRENT 2015-06-03 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH GREENCOAT PV (5) LIMITED Director 2016-11-30 CURRENT 2015-11-24 Active - Proposal to Strike off
LEE SHAMAI MOSCOVITCH CARNEMOUGH SOLAR PROJECT LIMITED Director 2016-10-20 CURRENT 2014-03-05 Active
LEE SHAMAI MOSCOVITCH SESMP110 LOWER HOUSE SOLAR FARM LIMITED Director 2016-10-20 CURRENT 2012-07-12 Active
LEE SHAMAI MOSCOVITCH SELLINDGE SOLAR LIMITED Director 2016-10-20 CURRENT 2013-10-24 Active
LEE SHAMAI MOSCOVITCH GREENCOAT SOLAR ASSETS I LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08APPOINTMENT TERMINATED, DIRECTOR RALPH SIMON FLEETWOOD NASH
2024-03-06Director's details changed for Mr Matthew James Yard on 2024-03-01
2023-10-19Director's details changed for Mr Matthew James Yard on 2023-10-19
2023-09-14APPOINTMENT TERMINATED, DIRECTOR LEE SHAMAI MOSCOVITCH
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-01-31Director's details changed for Mr Adriano Tortora on 2023-01-31
2023-01-30Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01
2022-08-19AP01DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KARIN STEPHANIE KAISER
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01PSC05Change of details for Greencoat Solar Assets I Limited as a person with significant control on 2022-06-30
2022-06-20CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-31AD02Register inspection address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
2022-04-25CH01Director's details changed for Mr Ralph Simon Fleetwood Nash on 2022-04-08
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England
2021-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-05AP01DIRECTOR APPOINTED MR MICHAEL LIOW HA KOW
2021-09-05TM02Termination of appointment of Michael Liow Ha Kow on 2021-08-23
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-03AD02Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
2021-05-26CH01Director's details changed for Mr Ralph Simon Fleetwood Nash on 2021-04-25
2021-02-02CH01Director's details changed for Mrs Karin Stephanie Kaiser on 2020-12-21
2020-12-03CH01Director's details changed for Mr Adriano Tortora on 2020-11-29
2020-11-09MEM/ARTSARTICLES OF ASSOCIATION
2020-11-09RES01ADOPT ARTICLES 09/11/20
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-05CH01Director's details changed for Mr Lee Shamai Moscovitch on 2020-10-02
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-05-28AP01DIRECTOR APPOINTED MR ADRIANO TORTORA
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JUAN LUIS PEREZ SENDELBACH
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD BROOKS
2020-05-21AP01DIRECTOR APPOINTED MR JUAN LUIS PEREZ SENDELBACH
2020-01-29AP03Appointment of Mr Michael Liow Ha Kow as company secretary on 2019-12-20
2020-01-29AP01DIRECTOR APPOINTED MR BENJAMIN EDWARD BROOKS
2020-01-29TM02Termination of appointment of Anish Krishna Parmar on 2019-12-20
2019-11-26CH01Director's details changed for Miss Karin Stephanie Kaiser on 2019-11-25
2019-10-09CH01Director's details changed for Mr Lee Shamai Moscovitch on 2019-10-03
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-18PSC07CESSATION OF LOWC DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18PSC02Notification of Greencoat Solar Assets I Limited as a person with significant control on 2018-12-21
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU England
2019-02-21CH01Director's details changed for Miss Karin Stephanie Kaiser on 2019-01-30
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM PO Box W1J 8DU C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU England
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England
2018-06-27AD04Register(s) moved to registered office address PO Box W1J 8DU C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU
2018-03-06AA01Previous accounting period shortened from 05/04/18 TO 31/12/17
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-29CH03SECRETARY'S DETAILS CHNAGED FOR ANISH PARMAR on 2017-09-29
2017-09-29CH01Director's details changed for Ms Karin Stephanie Kaiser on 2017-09-29
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN SHEIKH
2017-07-12AP01DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH
2017-07-12AP03Appointment of Anish Parmar as company secretary on 2017-06-29
2017-07-12AP01DIRECTOR APPOINTED MS KARIN KAISER
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT
2017-07-12TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT
2017-07-12TM02APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM C/O Taylor Cocks Llp Abbey House South Street Farnham Surrey GU9 7QQ
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-06AP01DIRECTOR APPOINTED MR BAIJU DEVANI
2016-12-19AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT
2016-12-01AP01DIRECTOR APPOINTED NICHOLAS TOMMY COLE
2016-12-01Annotation
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN
2016-08-10AP03SECRETARY APPOINTED JENNIFER WRIGHT
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0114/06/16 FULL LIST
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN SHEIKH / 14/12/2015
2016-01-02AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-10-27AP01DIRECTOR APPOINTED MR IMRAN SHEIKH
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL
2015-09-09AD02SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG ENGLAND
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0130/08/15 FULL LIST
2015-01-15AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-12-17AP01DIRECTOR APPOINTED MR JONATHAN DUNN
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI
2014-10-14AP01DIRECTOR APPOINTED BAIJU DEVANI
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0130/08/14 FULL LIST
2014-02-18SH02SUB-DIVISION 05/11/10
2014-02-18RES13SUB DIV 19/12/2013
2014-02-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-14AP01DIRECTOR APPOINTED MR JAMES JOHN AXTELL
2014-02-14AP01DIRECTOR APPOINTED MR JEREMY BRUCE MILNE
2014-01-28AD02SAIL ADDRESS CREATED
2014-01-20AA01CURREXT FROM 31/12/2013 TO 05/04/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS
2014-01-20AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2014-01-20AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KIRK
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FULLER
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-30AR0130/08/13 FULL LIST
2012-10-18AR0130/08/12 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-21AR0130/08/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAMS / 21/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAMS / 21/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARWELL / 21/10/2011
2011-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MALCOLM MCINNES / 21/10/2011
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 05/11/2010
2010-11-10AP01DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR RICHARDS
2010-11-10AP01DIRECTOR APPOINTED MR RONALD JOHN KIRK
2010-11-10AP01DIRECTOR APPOINTED MR ROBIN JOHN FULLER
2010-11-08RES01ADOPT ARTICLES 05/11/2010
2010-11-08RES12VARYING SHARE RIGHTS AND NAMES
2010-11-08SH0105/11/10 STATEMENT OF CAPITAL GBP 1000
2010-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-29AR0130/08/10 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-05AP01DIRECTOR APPOINTED MR DARREN WILLIAMS
2010-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-02CERTNMCOMPANY NAME CHANGED GREENSCARES RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 02/09/10
2010-08-24RES15CHANGE OF NAME 17/08/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15AR0130/08/09 FULL LIST
2008-10-06363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR, BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EB
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-19363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-11225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-07288aNEW DIRECTOR APPOINTED
2006-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BOGANLEA RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOGANLEA RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOGANLEA RENEWABLE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOGANLEA RENEWABLE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BOGANLEA RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOGANLEA RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of BOGANLEA RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOGANLEA RENEWABLE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BOGANLEA RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOGANLEA RENEWABLE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOGANLEA RENEWABLE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOGANLEA RENEWABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5AD