Boganlea Renewable Energy Limited
Company Profile
live
MicroBoganlea Renewable Energy Limited
05919270•Private Limited With Share Capital
C/O Epro Asset Management Ltd, Clockwise, Broadwalk House, Exeter, EX11TS
Get Full Access
Incorporated
30/08/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Boganlea Renewable Energy Limited (05919270) is a private limited with share capital incorporated on 30/08/2006 (19 years old) and registered in exeter, EX11TS. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 30/08/2006
EX11TS
Financial Overview
Total Assets
£3.15M
Liabilities
£3.25M
Net Assets
£-99.9K
Turnover
£813.0K
Cash
£332.0K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Legacy
Category:Miscellaneous
Date:01-12-2016
Legacy
Category:Miscellaneous
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Change Sail Address Company
Category:Address
Date:28-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Epro Asset Management Ltd, Clockwise, Broadwalk House, Exeter, Ex1 1Ts, EX11TSRegistered
Related Companies
10
Contact
C/O Epro Asset Management Ltd, Clockwise, Broadwalk House, Exeter, EX11TS