Bolney Green Limited

12725566

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

17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ

Incorporated 07/07/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

35110

Production of electricity

Officers

Kelvin Matthew Ewald

director · Since 30/11/2023

Canadian · England · Age 36

Bleddyn William Vaughan Rees

director · Since 20/05/2024

British · United Kingdom · Age 41

Former

Caine Bouwmeester

director · Resigned 13/08/2020

Nikolaj Harbo

director · Resigned 18/11/2021

Helen Louise Everitt

secretary · Resigned 06/07/2023

Martina Flanagan

director · Resigned 30/11/2023

Andrew Gordon King

director · Resigned 20/05/2024

Persons with Significant Control

Enso Green Holdings Limited

75–100% shares

75–100% votes

Appoint directors

17th Floor Hylo, 103-105 Bunhill Row, London, EC1Y 8LZ

Reg: 12153574 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/07/2020

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 17th Floor Hylo 103-105 Bunhill Row

2026-06-04

17TH FLOOR HYLO

post town → London

2026-06-04

LONDON