BOGANLEA RENEWABLE ENERGY LIMITED

Company number 05919270

26 officers / 23 resignations

HA KOW, Michael Liow

• Correspondence address: C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

TORTORA, Adriano

• Correspondence address: C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 4 May 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Asset Manager

YARD, Matthew James

• Correspondence address: C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUICKSHANK, Sarah

• Correspondence address: Taylor Cocks, Abbey House, South Street, Farnham, Surrey, England, GU9 7QQ
• Role (Resigned): Secretary
• Appointed on: 10 January 2014
• Resigned on: 29 June 2017

HA KOW, Michael Liow

• Correspondence address: C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 23 August 2021

MCINNES, Charles Malcolm

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 10 January 2014
• Nationality: British

PARMAR, Anish Krishna

• Correspondence address: C/O Low Carbon Ltd, 13 Berkeley Street, London, England, England, W1J 8DU
• Role (Resigned): Secretary
• Appointed on: 29 June 2017
• Resigned on: 20 December 2019

WRIGHT, Jennifer

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 9 August 2016
• Resigned on: 29 June 2017

AXTELL, James John

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 February 2014
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BROOKS, Benjamin Edward

• Correspondence address: Greencoat Capital Llp, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 20 December 2019
• Resigned on: 4 May 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Asset Manager

DARWELL, Peter

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 August 2006
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVANI, Baiju

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 December 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

DEVANI, Baiju

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 7 October 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

DUNN, Jonathan

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 16 December 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FULLER, Robin John

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 November 2010
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAISER, Karin Stephanie

• Correspondence address: C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 29 June 2017
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

KIRK, Ronald John

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 November 2010
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILNE, Jeremy Bruce

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 January 2014
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MOSCOVITCH, Lee Shamai

• Correspondence address: C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 June 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager, Fund Management Company

NASH, Ralph Simon Fleetwood

• Correspondence address: C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 20 December 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Christopher Arthur

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 November 2010
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SENDELBACH, Juan Luis Perez

• Correspondence address: Greencoat Capital Llp, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 May 2020
• Resigned on: 4 May 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Operations Manager

SHEIKH, Imran

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 5 October 2015
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SPEIGHT, Sebastian James

• Correspondence address: Taylor Cocks Llp, Abbey House, South Street, Farnham, Surrey, England, GU9 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 January 2014
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Darren

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 September 2010
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WILLIAMS, David James, Dr

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 August 2006
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director