Bowerhouse Ii Solar Limited

12128147

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ABBEY WOOD ROAD CORPORATE DIRECTOR OF FINANCE AND PROCUREMENT, WEST MALLING, ME19 4YT

Incorporated 29/07/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Philip Ronald Dearing

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 16 other boards

Nigel John Hartnup

director · Since 31/03/2022

ENERGY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Robert Frank Boyles

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mrs Nicola Clare Monk

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Simon Mark Pleace

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Commercial Services Kent Limited

75–100% shares

75–100% votes

Appoint directors

1, Abbey Wood Road, West Malling, ME19 4YT

Reg: 05858177 · England & Wales Registry · Limited Company

Notified 31/03/2022

Kent County Council

75–100% votes

Appoint directors

County Hall, County Road, Maidstone, ME14 1XQ

Notified 31/03/2022

Former PSCs

Kwtn Solar Ltd

Ceased 14/04/2021

Ethical Power Ltd

Ceased 15/12/2021

Hive Ethical Solar Portfolio 1 Limited

Ceased 31/03/2022

Charges0 outstanding

Charge

satisfied

CLOSE LEASING LIMITED

Created 21/12/2021Registered 24/12/2021Satisfied 05/04/2022

Charge

satisfied

BOWERHOUSE II FUNDING LLP (OC438819)

Created 05/11/2021Registered 11/11/2021Satisfied 05/04/2022

Charge

satisfied

HIVE ENERGY LIMITED

Created 06/05/2021Registered 17/05/2021Satisfied 22/12/2021