OpenCompanies

Bargoed Pv Limited

Company number
08692278
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2013
Nature of business
Production of electricity
Corporate group
Bckrs Holdco Limited (6 companies)

Registered office

Abbey House
51 High Street
Saffron Walden
CB10 1AF

Previous names

  • KS Spv 51 Limited (until 11 Sep 2017)

Officers

NameRoleAppointedResigned
GREENWOOD, David Martin Director 15 Aug 2019
KRUPKE, Thomas Steffen Director 31 Jul 2017

Control

NameNature of controlNotifiedCeased
Bckrs Borrower Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2018
Bckrs Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2018 24 Oct 2018
Clere Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2017 31 Jul 2017
Dagmar Vogt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jul 2017

Accounts

Connections

Owned by

Bargoed Pv Limited → Bckrs Borrower Limited → Bckrs Holdco Limited

Directors’ other companies

Companies at the same address

Data