Boganlea Renewable Energy Limited

Active05919270 Private limited company
Incorporated
30 August 2006 (20 years)
Previously known as
Greenscares Renewable Energy Limited (until 2 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
South West
Address
C/o Epro Asset Management Ltd Clockwise
Broadwalk House
Southernhay West
Exeter
EX1 1TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1997 (29)
Director · Appointed 23 August 2021
British
Born February 1978 (48)
Officer history (26 former)
1 October 2026
Appointed Pickering, Timothy James as Director
1 October 2026
Resigned Tortora, Adriano as Director
24 June 2026
Resigned Snowden, Declan Alan as Director
1 December 2025
Appointed Snowden, Declan Alan as Director
1 December 2025
Resigned Yard, Matthew James as Director
30 April 2024
Resigned Nash, Ralph Simon Fleetwood as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
15 August 2022
Appointed Yard, Matthew James as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
23 August 2021
Resigned Ha Kow, Michael Liow as Secretary
23 August 2021
Appointed Ha Kow, Michael Liow as Director
4 May 2020
Appointed Tortora, Adriano as Director
4 May 2020
Resigned Brooks, Benjamin Edward as Director
4 May 2020
Resigned Sendelbach, Juan Luis Perez as Director
4 May 2020
Appointed Sendelbach, Juan Luis Perez as Director
20 December 2019
Appointed Ha Kow, Michael Liow as Secretary
20 December 2019
Appointed Nash, Ralph Simon Fleetwood as Director
20 December 2019
Appointed Brooks, Benjamin Edward as Director
20 December 2019
Resigned Parmar, Anish Krishna as Secretary
29 June 2017
Resigned Sheikh, Imran as Director
29 June 2017
Appointed Kaiser, Karin Stephanie as Director
29 June 2017
Resigned Devani, Baiju as Director
29 June 2017
Resigned Wright, Jennifer as Secretary
29 June 2017
Appointed Parmar, Anish Krishna as Secretary
29 June 2017
Resigned Speight, Sebastian James as Director
29 June 2017
Resigned Cruickshank, Sarah as Secretary
29 June 2017
Appointed Moscovitch, Lee Shamai as Director
1 December 2016
Appointed Devani, Baiju as Director
31 August 2016
Resigned Dunn, Jonathan as Director
9 August 2016
Appointed Wright, Jennifer as Secretary
5 October 2015
Resigned Axtell, James John as Director
5 October 2015
Appointed Sheikh, Imran as Director
16 December 2014
Appointed Dunn, Jonathan as Director
16 December 2014
Resigned Devani, Baiju as Director
7 October 2014
Resigned Milne, Jeremy Bruce as Director
7 October 2014
Appointed Devani, Baiju as Director
13 February 2014
Appointed Axtell, James John as Director
11 January 2014
Appointed Milne, Jeremy Bruce as Director
10 January 2014
Appointed Cruickshank, Sarah as Secretary
10 January 2014
Resigned Williams, Darren as Director
10 January 2014
Resigned Williams, David James, Dr as Director
10 January 2014
Resigned Fuller, Robin John as Director
10 January 2014
Appointed Speight, Sebastian James as Director
10 January 2014
Resigned Kirk, Ronald John as Director
10 January 2014
Resigned Darwell, Peter as Director
10 January 2014
Resigned Richards, Christopher Arthur as Director
10 January 2014
Resigned Mcinnes, Charles Malcolm as Secretary
5 November 2010
Appointed Kirk, Ronald John as Director
5 November 2010
Appointed Richards, Christopher Arthur as Director
5 November 2010
Appointed Fuller, Robin John as Director
20 September 2010
Appointed Williams, Darren as Director
30 August 2006
Appointed Mcinnes, Charles Malcolm as Secretary
30 August 2006
Appointed Darwell, Peter as Director
30 August 2006
Appointed Williams, David James, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10372919
Former controllers (1)
21 December 2018
Ceased Lowc Developments Limited — Owns 75–100% of shares

Filings

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