OpenCompanies

Bicker Fen Solar Limited

Company number
12620460
Status
Active
Type
Private Limited Company
Incorporated
26 May 2020
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG

Previous names

  • Aten Renewables (Manor Farm) Ltd (until 10 Dec 2020)
  • Innova Renewables (Manor Farm) Ltd (until 11 Oct 2023)

Officers

NameRoleAppointedResigned
GRATRICK, Joanne Mary Secretary 26 May 2020 3 Aug 2020
GRATRICK, Keenan David Director 26 May 2020 3 Aug 2020
ATEN RENEWABLE ENERGY LIMITED Corporate-Director 26 May 2020 3 Aug 2020
DONOVAN, Andrew Peter Harry Director 25 Aug 2023 10 Nov 2023
NASH, Ralph Simon Fleetwood Director 25 Aug 2023 30 Apr 2024
YARD, Matthew James Director 25 Aug 2023 1 Dec 2025
POLLARD, Sarah Jane Director 30 Apr 2024
TORTORA, Adriano Director 25 Aug 2023
TINGLE, Matthew Howard Director 25 Aug 2023
DUMMETT, Robin Piers Director 3 Aug 2020
KAYE, Andrew Charles Director 3 Aug 2020

Control

NameNature of controlNotifiedCeased
Aten Renewable Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2020 3 Aug 2020
Innova Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2020 27 Jan 2023
Innova Energy Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2023 25 Aug 2023
Isg Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £500 0

Connections

Owned by

Bicker Fen Solar Limited → ISG Renewables LimitedGreencoat Solar Assets Ii LimitedGreencoat Solar Ii Gp UnlimitedGreencoat Solar Ii Investments LLPSchroders Greencoat Investment Limited

Directors’ other companies

Companies at the same address

Data