BOGANLEA RENEWABLE ENERGY LIMITED
FARNHAM GREENSCARES RENEWABLE ENERGY LIMITED

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 05919270
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address TAYLOR COCKS LLP, ABBEY HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Baiju Devani as a director on 1 December 2016; Full accounts made up to 5 April 2016; Termination of appointment of Jonathan Dunn as a director on 31 August 2016. The most likely internet sites of BOGANLEA RENEWABLE ENERGY LIMITED are www.boganlearenewableenergy.co.uk, and www.boganlea-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Boganlea Renewable Energy Limited is a Private Limited Company. The company registration number is 05919270. Boganlea Renewable Energy Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Boganlea Renewable Energy Limited is Taylor Cocks Llp Abbey House South Street Farnham Surrey Gu9 7qq. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. DEVANI, Baiju is a Director of the company. SHEIKH, Imran is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary MCINNES, Charles Malcolm has been resigned. Director AXTELL, James John has been resigned. Director DARWELL, Peter has been resigned. Director DEVANI, Baiju has been resigned. Director DUNN, Jonathan has been resigned. Director FULLER, Robin John has been resigned. Director KIRK, Ronald John has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director RICHARDS, Christopher Arthur has been resigned. Director WILLIAMS, Darren has been resigned. Director WILLIAMS, David James, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 10 January 2014
Secretary
WRIGHT, Jennifer
Appointed Date: 09 August 2016
Director
DEVANI, Baiju
Appointed Date: 01 December 2016
45 years old
Director
SHEIKH, Imran
Appointed Date: 05 October 2015
39 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 10 January 2014
57 years old

Resigned Directors

Secretary
MCINNES, Charles Malcolm
Resigned: 10 January 2014
Appointed Date: 30 August 2006
Director
AXTELL, James John
Resigned: 05 October 2015
Appointed Date: 13 February 2014
53 years old
Director
DARWELL, Peter
Resigned: 10 January 2014
Appointed Date: 30 August 2006
76 years old
Director
DEVANI, Baiju
Resigned: 16 December 2014
Appointed Date: 07 October 2014
45 years old
Director
DUNN, Jonathan
Resigned: 31 August 2016
Appointed Date: 16 December 2014
47 years old
Director
FULLER, Robin John
Resigned: 10 January 2014
Appointed Date: 05 November 2010
76 years old
Director
KIRK, Ronald John
Resigned: 10 January 2014
Appointed Date: 05 November 2010
75 years old
Director
MILNE, Jeremy Bruce
Resigned: 07 October 2014
Appointed Date: 11 January 2014
59 years old
Director
RICHARDS, Christopher Arthur
Resigned: 10 January 2014
Appointed Date: 05 November 2010
68 years old
Director
WILLIAMS, Darren
Resigned: 10 January 2014
Appointed Date: 20 September 2010
57 years old
Director
WILLIAMS, David James, Dr
Resigned: 10 January 2014
Appointed Date: 30 August 2006
66 years old

BOGANLEA RENEWABLE ENERGY LIMITED Events

06 Jan 2017
Appointment of Mr Baiju Devani as a director on 1 December 2016
19 Dec 2016
Full accounts made up to 5 April 2016
31 Aug 2016
Termination of appointment of Jonathan Dunn as a director on 31 August 2016
10 Aug 2016
Appointment of Jennifer Wright as a secretary on 9 August 2016
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
...
... and 56 more events
19 Jun 2008
Accounts for a dormant company made up to 31 December 2007
19 Sep 2007
Return made up to 30/08/07; full list of members
11 Sep 2007
Accounting reference date extended from 31/08/07 to 31/12/07
07 Sep 2006
New director appointed
30 Aug 2006
Incorporation

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