Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOGANLEA RENEWABLE ENERGY LIMITED

Company number 05919270

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2026 TM01 Termination of appointment of Declan Alan Snowden as a director on 24 June 2026
View PDF Termination of appointment of Declan Alan Snowden as a director on 24 June 2026 - link opens in a new window - 1 page (1 page)
21 Jun 2026 CS01 Confirmation statement made on 10 June 2026 with no updates
View PDF Confirmation statement made on 10 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2026 AD01 Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West Exeter EX1 1TS on 27 February 2026
View PDF Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West Exeter EX1 1TS on 27 February 2026 - link opens in a new window - 1 page (1 page)
15 Dec 2025 TM01 Termination of appointment of Matthew James Yard as a director on 1 December 2025
View PDF Termination of appointment of Matthew James Yard as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2025 AP01 Appointment of Declan Alan Snowden as a director on 1 December 2025
View PDF Appointment of Declan Alan Snowden as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
10 Jun 2025 CS01 Confirmation statement made on 10 June 2025 with no updates
View PDF Confirmation statement made on 10 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2025 CH01 Director's details changed for Mr Michael Liow Ha Kow on 6 March 2025
View PDF Director's details changed for Mr Michael Liow Ha Kow on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 CH01 Director's details changed for Mr Adriano Tortora on 6 March 2025
View PDF Director's details changed for Mr Adriano Tortora on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024 TM01 Termination of appointment of Ralph Simon Fleetwood Nash as a director on 30 April 2024
View PDF Termination of appointment of Ralph Simon Fleetwood Nash as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 CH01 Director's details changed for Mr Matthew James Yard on 1 March 2024
View PDF Director's details changed for Mr Matthew James Yard on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 CH01 Director's details changed for Mr Matthew James Yard on 19 October 2023
View PDF Director's details changed for Mr Matthew James Yard on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023 TM01 Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
View PDF Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 CH01 Director's details changed for Mr Adriano Tortora on 31 January 2023
View PDF Director's details changed for Mr Adriano Tortora on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023 CH01 Director's details changed for Mr Ralph Simon Fleetwood Nash on 1 January 2023
View PDF Director's details changed for Mr Ralph Simon Fleetwood Nash on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022 AP01 Appointment of Mr Matthew James Yard as a director on 15 August 2022
View PDF Appointment of Mr Matthew James Yard as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 TM01 Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022
View PDF Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
01 Jul 2022 PSC05 Change of details for Greencoat Solar Assets I Limited as a person with significant control on 30 June 2022
View PDF Change of details for Greencoat Solar Assets I Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 AD02 Register inspection address has been changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
View PDF Register inspection address has been changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD - link opens in a new window - 1 page (1 page)