Company information:
Bowerhouse Ii Solar Limited (No: 12128147)
Status: Active
Incorporated: 29-Jul-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: ROBERT FRANK BOYLES ( DOB: Mar-1969 From: Sep-2023 )
Current Director: GUY COLEMAN ( DOB: Dec-1965 From: Jul-2019 )
Current Director: PHILIP RONALD DEARING ( DOB: Feb-1950 From: Mar-2022 )
Current Director: NIGEL JOHN HARTNUP ( DOB: Aug-1981 From: Mar-2022 )
Current Director: MATTHEW DAVID JOHNSON ( DOB: May-1985 From: Mar-2022 )
Current Director: KWTN SOLAR LTD ( From: Aug-2019 )
Current Director: NICOLA CLARE MONK ( DOB: Aug-1973 From: Sep-2023 )
Current Director: RENEWABLE POWER CONSULTING LTD ( From: Jul-2019 )
Current Director: MATTHEW JOHN TUFTON ( DOB: Sep-1979 From: Jul-2019 )
Current Director: DAVID GEORGE WHITTLE ( DOB: Mar-1978 From: Mar-2022 )
Current Director: MARCUS STANLEY YARHAM ( DOB: Feb-1974 From: Mar-2022 )
Resigned Director: VINCENT PAUL GODFREY ( DOB: Apr-1972 From: Mar-2022 To: Sep-2022 )
Resigned Director: KEELER REALISATIONS LTD ( From: Jul-2019 To: Aug-2019 )
Resigned Director: THOMAS EDWARD RUFUS KNEEN ( DOB: Oct-1984 From: Apr-2021 To: Mar-2022 )
Resigned Director: KWTN SOLAR LTD ( From: Aug-2019 To: Apr-2021 )
Resigned Director: RENEWABLE POWER CONSULTING LTD ( From: Jul-2019 To: Apr-2021 )
Resigned Director: MARK BOWDEN WHEATON ( DOB: Sep-1960 From: Jul-2019 To: Aug-2019 )
Persons of Significant Control:
Kwtn Solar Ltd, Coombe Farm Roundham, Crewkerne, TA18 8RR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-01, Ceased: 2021-04-14)
Commercial Services Kent Limited, 1 Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Hive Ethical Solar Portfolio 1 Limited, Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, EX2 9UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-15, Ceased: 2022-03-31)
Ethical Power Ltd, Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-14, Ceased: 2021-12-15)
Company Accounts Summary (£)
| Item | 2020-10-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Fixed assets | 64,250 | 64250.0 |
| Net current assets (liabilities) | 64,245 | 64245.0 |
| Total assets less current liabilities | 5 | 5.0 |
| Net assets (liabilities) | 5 | 5.0 |
| Equity / share capital and reserves | 5 | 5.0 |