OpenCompanies

Boganlea Renewable Energy Limited

Company number
05919270
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2006
Nature of business
Production of electricity
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Co Epro Asset Management Ltd Clockwise, Broadwalk House
Southernhay West
Exeter
EX1 1TS

Previous names

  • Greenscares Renewable Energy Limited (until 2 Sep 2010)

Officers

NameRoleAppointedResigned
PICKERING, Timothy James, Mr. Director 1 Oct 2026
HA KOW, Michael Liow Director 23 Aug 2021
TORTORA, Adriano Director 4 May 2020 1 Oct 2026
SNOWDEN, Declan Alan Director 1 Dec 2025 24 Jun 2026
YARD, Matthew James Director 15 Aug 2022 1 Dec 2025
NASH, Ralph Simon Fleetwood Director 20 Dec 2019 30 Apr 2024
MOSCOVITCH, Lee Shamai Director 29 Jun 2017 31 Aug 2023
KAISER, Karin Stephanie Director 29 Jun 2017 15 Aug 2022
HA KOW, Michael Liow Secretary 20 Dec 2019 23 Aug 2021
SENDELBACH, Juan Luis Perez Director 4 May 2020 4 May 2020
BROOKS, Benjamin Edward Director 20 Dec 2019 4 May 2020
PARMAR, Anish Krishna Secretary 29 Jun 2017 20 Dec 2019
DEVANI, Baiju Director 1 Dec 2016 29 Jun 2017
WRIGHT, Jennifer Secretary 9 Aug 2016 29 Jun 2017
SHEIKH, Imran Director 5 Oct 2015 29 Jun 2017
CRUICKSHANK, Sarah Secretary 10 Jan 2014 29 Jun 2017
SPEIGHT, Sebastian James Director 10 Jan 2014 29 Jun 2017
DUNN, Jonathan Director 16 Dec 2014 31 Aug 2016
AXTELL, James John Director 13 Feb 2014 5 Oct 2015
DEVANI, Baiju Director 7 Oct 2014 16 Dec 2014
MILNE, Jeremy Bruce Director 11 Jan 2014 7 Oct 2014
RICHARDS, Christopher Arthur Director 5 Nov 2010 10 Jan 2014
FULLER, Robin John Director 5 Nov 2010 10 Jan 2014
KIRK, Ronald John Director 5 Nov 2010 10 Jan 2014
WILLIAMS, Darren Director 20 Sep 2010 10 Jan 2014
MCINNES, Charles Malcolm Secretary 30 Aug 2006 10 Jan 2014
WILLIAMS, David James, Dr Director 30 Aug 2006 10 Jan 2014
DARWELL, Peter Director 30 Aug 2006 10 Jan 2014

Control

NameNature of controlNotifiedCeased
Greencoat Solar Assets I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2018
Lowc Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2016 21 Dec 2018

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Mar 2017 - -
5 Apr 2016 - -
5 Apr 2015 - -
5 Apr 2014 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 Dormant £1 £0
31 Dec 2007 Dormant £1 £0

Connections

Owned by

Boganlea Renewable Energy Limited → Greencoat Solar Assets I Limited → Greencoat Solar Gp Unlimited → Greencoat Solar Investments LLP → Schroders Greencoat Investment Limited → Schroders Greencoat LLP

Directors’ other companies

Companies at the same address

Data