Bowerhouse II Solar Limited

Active12128147 Private limited company
Incorporated
29 July 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
1 Abbey Wood Road Corporate Director Of Finance And Procurement
Kings Hill
West Malling
ME19 4YT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born August 1981 (45)
Director · Appointed 30 September 2024
British
Born July 1972 (54)
Director · Appointed 26 September 2023
British
Born March 1969 (57)
Director · Appointed 26 September 2023
British
Born August 1973 (53)
Director · Appointed 31 March 2022
British
Born February 1950 (76)
Hartnup, Nigel John
Director · Appointed 31 March 2022
British
Born August 1981 (45)
Officer history (11 former)
1 August 2026
Appointed Nash, Andrew James as Director
31 March 2026
Resigned Johnson, Matthew David as Director
31 October 2024
Resigned Yarham, Marcus Stanley as Director
30 September 2024
Resigned Whittle, David George as Director
30 September 2024
Appointed Pleace, Simon Mark as Director
26 September 2023
Appointed Monk, Nicola Clare as Director
26 September 2023
Appointed Boyles, Robert Frank as Director
1 September 2022
Resigned Godfrey, Vincent Paul as Director
31 March 2022
Appointed Godfrey, Vincent Paul as Director
31 March 2022
Appointed Whittle, David George as Director
31 March 2022
Appointed Hartnup, Nigel John as Director
31 March 2022
Appointed Yarham, Marcus Stanley as Director
31 March 2022
Appointed Dearing, Philip Ronald as Director
31 March 2022
Appointed Johnson, Matthew David as Director
31 March 2022
Resigned Kneen, Thomas Edward Rufus as Director
14 April 2021
Appointed Kneen, Thomas Edward Rufus as Director
14 April 2021
Resigned Kwtn Solar Ltd as Corporate Director
14 April 2021
Resigned Coleman, Guy as Director
14 April 2021
Resigned Tufton, Matthew John as Director
14 April 2021
Resigned Renewable Power Consulting Ltd as Corporate Director
1 August 2019
Appointed Kwtn Solar Ltd as Corporate Director
1 August 2019
Resigned Wheaton, Mark Bowden as Director
1 August 2019
Resigned Keeler Realisations Ltd as Corporate Director
29 July 2019
Appointed Wheaton, Mark Bowden as Director
29 July 2019
Appointed Keeler Realisations Ltd as Corporate Director
29 July 2019
Appointed Coleman, Guy as Director
29 July 2019
Appointed Tufton, Matthew John as Director
29 July 2019
Appointed Renewable Power Consulting Ltd as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05858177
Kent County Council
Corporate entity · Notified 31 March 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
County Council
Former controllers (3)
31 March 2022
Ceased Hive Ethical Solar Portfolio 1 Limited — Owns 75–100% of shares
15 December 2021
Ceased Ethical Power Ltd — Owns 75–100% of shares
14 April 2021
Ceased KWTN Solar Ltd — Owns 25–50% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Cantium Business Solutions Limited Owns 75–100% of shares
Commercial Services Kent Limited Owns 75–100% of shares
Bowerhouse II Solar Limited This company Owns 75–100% of shares
Dorset & Kent Commercial Services LLP Holds 25–50% of voting rights
H&F & Kent Commercial Services LLP Holds 25–50% of voting rights
Hackney & Kent Commercial Services LLP Holds 25–50% of voting rights
Halton & Kent Commercial Services LLP Holds 25–50% of voting rights
Hampshire & Kent Commercial Services LLP Holds 25–50% of voting rights
Luton & Kent Commercial Services LLP Holds 25–50% of voting rights
Surrey & Kent Commercial Services LLP Holds 25–50% of voting rights
Swindon & Kent Commercial Services LLP Holds 25–50% of voting rights
Commercial Services Trading Ltd Owns 75–100% of shares
Commercial Services Education Ltd Owns 75–100% of shares
CSG Global Education Ltd Owns 75–100% of shares
Landscapes for Learning Ltd Owns 75–100% of shares
Impact Energy People Partners Limited Owns 75–100% of shares
Kent Waste Management LLP Holds 25–50% of voting rights
Lifecycle Management Group Limited Owns 75–100% of shares
Prospects Payroll Limited Owns 75–100% of shares
Edseco Ltd Owns 75–100% of shares
Gen2 Property Limited Owns 75–100% of shares
Invicta Law Limited Owns 75–100% of shares

Financials

Net Assets
£5
Balance sheet detail
2020
Fixed Assets£64,250
Creditors (< 1 year)£64,245
Net Current Assets(£64,245)
Net Assets£5
Shareholder Funds£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates8 August 2026

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