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Bicker Fen Solar Limited

12620460

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG
Incorporated 26/05/2020

Previously known as

Innova Renewables (Manor Farm) Ltd · until 11/10/2023
Aten Renewables (Manor Farm) Ltd · until 10/12/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Robin Piers Dummett

director · Since 03/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Andrew Charles Kaye

director · Since 03/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 30 other boards

Mr Matthew Howard Tingle

director · Since 25/08/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 41

Also on 14 other boards

Mr Adriano Tortora

director · Since 25/08/2023

ASSET DIRECTOR

ITALIAN · UNITED KINGDOM · Age 41

Also on 60 other boards

Miss Sarah Jane Pollard

director · Since 30/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 29

Also on 53 other boards

Andrew Charles Kaye

director · Since 03/08/2020

British · England · Age 68

Robin Piers Dummett

director · Since 03/08/2020

British · England · Age 55

Matthew Howard Tingle

director · Since 25/08/2023

British · England · Age 41

Adriano Tortora

director · Since 25/08/2023

Italian · United Kingdom · Age 41

Sarah Jane Pollard

director · Since 30/04/2024

British · United Kingdom · Age 29

Former

Joanne Mary Gratrick

secretary · Resigned 03/08/2020

Aten Renewable Energy Limited

corporate director · Resigned 03/08/2020

Keenan David Gratrick

director · Resigned 03/08/2020

Andrew Peter Harry Donovan

director · Resigned 10/11/2023

Ralph Simon Fleetwood Nash

director · Resigned 30/04/2024

Matthew James Yard

director · Resigned 01/12/2025

Persons with Significant Control

Isg Renewables Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, St George's House, Cheltenham, GL50 3LG

Reg: 14209213 · Companies House, England & Wales · Private Limited Company

Notified 25/08/2023

Former PSCs

Aten Renewable Energy Limited

Ceased 03/08/2020

Innova Renewables Limited

Ceased 27/01/2023

Innova Energy Ii Limited

Ceased 25/08/2023

Charges0 outstanding

Charge
satisfied

TP LEASING LIMITED

Created 01/02/2023Registered 09/02/2023Satisfied 31/08/2023

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line13rd Floor, St George's House
2026-08-16

3RD FLOOR, ST GEORGE'S HOUSE

post townCheltenham
2026-08-16

CHELTENHAM

officer appointedDUMMETT, Robin Piers
2026-08-16
officer appointedKAYE, Andrew Charles
2026-08-16
officer appointedPOLLARD, Sarah Jane
2026-08-16
officer appointedTINGLE, Matthew Howard
2026-08-16
officer appointedTORTORA, Adriano
2026-08-16