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BOLNEY GREEN ENERGY HUB 2 LIMITED

Company number 12019645

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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)
01 May 2026 CS01 Confirmation statement made on 16 April 2026 with no updates
View PDF Confirmation statement made on 16 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2026 AA Accounts for a dormant company made up to 30 April 2025
View PDF Accounts for a dormant company made up to 30 April 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 PSC07 Cessation of Elements Green Bolney Holding Ltd as a person with significant control on 18 February 2026
View PDF Cessation of Elements Green Bolney Holding Ltd as a person with significant control on 18 February 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026 TM01 Termination of appointment of Christopher Hill as a director on 23 December 2025
View PDF Termination of appointment of Christopher Hill as a director on 23 December 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2026 PSC02 Notification of Elements Green Bolney Holding Ltd as a person with significant control on 24 December 2025
View PDF Notification of Elements Green Bolney Holding Ltd as a person with significant control on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026 AP01 Appointment of Mr Rasmus Bolcko Friis as a director on 24 December 2025
View PDF Appointment of Mr Rasmus Bolcko Friis as a director on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026 AP01 Appointment of Mr Mark Turner as a director on 24 December 2025
View PDF Appointment of Mr Mark Turner as a director on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026 AD01 Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU England to 1 Half Moon Street London W1J 7AY on 22 January 2026
View PDF Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU England to 1 Half Moon Street London W1J 7AY on 22 January 2026 - link opens in a new window - 1 page (1 page)
18 Dec 2025 PSC02 Notification of Bolney Capital Group Ltd as a person with significant control on 18 December 2025
View PDF Notification of Bolney Capital Group Ltd as a person with significant control on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 PSC07 Cessation of Envirotech Capital Group Limited as a person with significant control on 18 December 2025
View PDF Cessation of Envirotech Capital Group Limited as a person with significant control on 18 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2025 PSC02 Notification of Envirotech Capital Group Limited as a person with significant control on 16 December 2025
View PDF Notification of Envirotech Capital Group Limited as a person with significant control on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 PSC07 Cessation of Envirotech Energy Solutions Ltd as a person with significant control on 16 December 2025
View PDF Cessation of Envirotech Energy Solutions Ltd as a person with significant control on 16 December 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2025 MR01 Registration of charge 120196450001, created on 28 November 2025
View PDF Registration of charge 120196450001, created on 28 November 2025 - link opens in a new window - 28 pages (28 pages)
17 Apr 2025 CS01 Confirmation statement made on 16 April 2025 with no updates
View PDF Confirmation statement made on 16 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2025 PSC05 Change of details for Envirotech Energy Solutions Ltd as a person with significant control on 16 April 2025
View PDF Change of details for Envirotech Energy Solutions Ltd as a person with significant control on 16 April 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
- link opens in a new window - 3 pages (3 pages)