Bicker Fen Solar Limited

Active12620460 Private limited company
Incorporated
26 May 2020 (6 years)
Previously known as
Innova Renewables (Manor Farm) Ltd (until 11 October 2023)
Aten Renewables (Manor Farm) Ltd (until 10 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
3rd Floor
St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born October 1996 (30)
Director · Appointed 25 August 2023
British
Born March 1985 (41)
Director · Appointed 25 August 2023
Italian
Born September 1985 (41)
Director · Appointed 3 August 2020
British
Born August 1971 (55)
Director · Appointed 3 August 2020
British
Born October 1957 (69)
Officer history (6 former)
1 December 2025
Resigned Yard, Matthew James as Director
30 April 2024
Appointed Pollard, Sarah Jane as Director
30 April 2024
Resigned Nash, Ralph Simon Fleetwood as Director
10 November 2023
Resigned Donovan, Andrew Peter Harry as Director
25 August 2023
Appointed Yard, Matthew James as Director
25 August 2023
Appointed Tingle, Matthew Howard as Director
25 August 2023
Appointed Tortora, Adriano as Director
25 August 2023
Appointed Donovan, Andrew Peter Harry as Director
25 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
3 August 2020
Appointed Kaye, Andrew Charles as Director
3 August 2020
Appointed Dummett, Robin Piers as Director
3 August 2020
Resigned Gratrick, Joanne Mary as Secretary
3 August 2020
Resigned Gratrick, Keenan David as Director
3 August 2020
Resigned Aten Renewable Energy Limited as Corporate Director
26 May 2020
Appointed Gratrick, Joanne Mary as Secretary
26 May 2020
Appointed Gratrick, Keenan David as Director
26 May 2020
Appointed Aten Renewable Energy Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14209213
Former controllers (3)
25 August 2023
Ceased Innova Energy II Limited — Owns 75–100% of shares
27 January 2023
Ceased Innova Renewables Limited — Owns 75–100% of shares
3 August 2020
Ceased Aten Renewable Energy Limited — Owns 75–100% of shares

Financials

Net Assets
£500
Balance sheet detail
2020
Net Assets£500
Shareholder Funds£500

Filings

Filing history not loaded yet. See it on Companies House

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