Company information:
Bowden Lane Solar Park Limited (No: 08264798)
Address: 5TH FLOOR NORTH SIDE,, 7-10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
Status: Active
Incorporated: 23-Oct-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 35110 - Production of electricity
Current Director: ENRICO CORAZZA ( DOB: Mar-1978 From: Sep-2017 )
Current Director: SULWEN VAUGHAN ( DOB: Jun-1957 From: Sep-2017 )
Current Secretary: LAGGAN SECRETARIES LIMITED ( From: Oct-2017 )
Resigned Director: CLAIRE LUCY BURDEN ( DOB: Feb-1982 From: May-2014 To: Feb-2015 )
Resigned Director: FRANCES MARY BUTTON ( DOB: Nov-1971 From: Jul-2015 To: Sep-2017 )
Resigned Director: RUPERT SHERMAN JOHN COTTERELL ( DOB: Jun-1969 From: Feb-2015 To: Sep-2017 )
Resigned Director: GRAHAM DAVID HARDING ( DOB: Oct-1966 From: Dec-2013 To: Sep-2017 )
Resigned Director: ANGUS CRAWFORD MACDONALD ( DOB: Jun-1964 From: Oct-2012 To: Oct-2014 )
Persons of Significant Control:
Solar Park Holdings Limited, 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-12, Ceased: 2017-09-08)
Nextenergy Solar Holdings Iii Limited, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-08, Ceased: 2018-03-23)
Nextenergy Solar Holdings Vi Limited, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)