Bargoed PV Limited

Active08692278 Private limited company
Incorporated
16 September 2013 (13 years)
Previously known as
KS SPV 51 Limited (until 11 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Abbey House
51 High Street
Saffron Walden
CB10 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2019
Also at Community Energy Lower Basset Down C.I.C., LBD Holdco Limited, Kickles PV Ltd · more companies
British
Born August 1985 (41)
Director · Appointed 31 July 2017
Also at Community Energy Lower Basset Down C.I.C., LBD Holdco Limited, Kickles PV Ltd · more companies
German
Born February 1962 (64)
Officer history (7 former)
15 August 2019
Appointed Greenwood, David Martin as Director
25 October 2018
Resigned Stephens Scown Secretarial Limited as Corporate Secretary
15 October 2018
Resigned Nickel, Daniela as Director
31 July 2017
Resigned Von Braun, Carl Friedrich Edler as Director
31 July 2017
Appointed Krupke, Thomas Steffen as Director
31 July 2017
Appointed Nickel, Daniela as Director
31 July 2017
Appointed Stephens Scown Secretarial Limited as Corporate Secretary
31 July 2017
Resigned Murrell Associates Limited as Corporate Secretary
31 July 2017
Resigned Milner, Charles Anton as Director
3 August 2016
Appointed Murrell Associates Limited as Corporate Secretary
23 December 2015
Appointed Milner, Charles Anton as Director
23 December 2015
Appointed Von Braun, Carl Friedrich Edler as Director
23 December 2015
Resigned Arcache, Alexander, Dr as Director
23 December 2015
Resigned Bohne, Frank Henning Albert as Director
16 September 2013
Appointed Arcache, Alexander, Dr as Director
16 September 2013
Appointed Bohne, Frank Henning Albert as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11384198
Former controllers (3)
24 October 2018
Ceased BCKRS Holdco Limited — Owns 75–100% of shares
31 July 2017
Ceased Clere AG — Owns 75–100% of shares
31 July 2017
Ceased Dagmar Vogt — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BCKRS Holdco Limited
BCKRS Borrower Limited Owns 75–100% of shares
Bargoed PV Limited This company Owns 75–100% of shares
Cheshire Coppice PV Ltd Owns 75–100% of shares
Kickles PV Ltd Owns 75–100% of shares
Ring O Bells PV Ltd Owns 75–100% of shares
Strettington PV Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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