Boghead 2 Wt Limited
- Company number
- SC489403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2014
- Nature of business
- Production of electricity
- Corporate group
- Clean Earth Energy Wind Investments Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKEN, Steven James | Director | 21 Oct 2014 | 15 Jun 2016 |
| MACKEN, Deborah | Director | 21 Oct 2014 | 15 Jun 2016 |
| ROBSON, Dean Terence | Director | 15 Jun 2016 | |
| NOTLEY, Sean Jonathan | Director | 15 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Jonathan Notley | Significant Influence Or Control | 17 Jun 2016 | 25 Apr 2018 |
| Mr Dean Terence Robson | Significant Influence Or Control | 17 Jun 2016 | 25 Apr 2018 |
| Clean Earth Energy Wind Investments Ltd | Ownership Of Shares 75 To 100 Percent | 17 Jun 2016 | 14 Aug 2018 |
| Clean Earth Holdings 2 Ltd | Ownership Of Shares 75 To 100 Percent | 14 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2017 | £15,405 | £202,348 |
| 31 Oct 2016 | -£52,315 | £25,150 |
| 31 Oct 2015 Dormant | £4 | £4 |
Connections
Owned by
Boghead 2 Wt Limited → Clean Earth Holdings 2 Ltd → Clean Earth Energy Wind Investments Limited
Directors’ other companies
- ROBSON, Dean Terence - Director at Goonabarn Turbine Limited
- ROBSON, Dean Terence - Director at Gunheath Turbine Limited
- ROBSON, Dean Terence - Director at Lodge Farm Turbine Ltd
Registered address
682 companies are registered at this address - likely a registration agent.