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Boganlea Renewable Energy Limited

Boganlea Renewable Energy Limited is an active company incorporated on 30 August 2006 with the registered office located in London, Greater London. Boganlea Renewable Energy Limited was registered 19 years ago.
Status
Active
Active since 12 years ago
Company No
05919270
Private limited company
Age
19 years
Incorporated 30 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Address changed on 31 May 2022 (3 years ago)
Previous address was C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • Italian • Lives in UK • Born in Sep 1985
Director • Operations Manager • Spanish • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in May 1979
Greencoat Solar Assets I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Limberlost Solar Park Limited
Adriano Tortora, Michael Liow Ha Kow, and 1 more are mutual people.
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Wrangle Solar Farm Limited
Adriano Tortora, Michael Liow Ha Kow, and 1 more are mutual people.
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Merston Solar Farm Limited
Adriano Tortora, Michael Liow Ha Kow, and 1 more are mutual people.
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Bedborough Solar Farm Limited
Adriano Tortora, Michael Liow Ha Kow, and 1 more are mutual people.
Active
SMSL3 Limited
Adriano Tortora, Michael Liow Ha Kow, and 1 more are mutual people.
Active
SMSL1 Limited
Adriano Tortora, Michael Liow Ha Kow, and 1 more are mutual people.
Active
SMSL2 Limited
Adriano Tortora, Michael Liow Ha Kow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£332.04K
Increased by £229.58K (+224%)
Turnover
£812.96K
Increased by £168.73K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£3.15M
Increased by £10.66K (0%)
Total Liabilities
-£3.25M
Decreased by £175.49K (-5%)
Net Assets
-£99.9K
Increased by £186.16K (-65%)
Debt Ratio (%)
103%
Decreased by 5.94% (-5%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mr Michael Liow Ha Kow Details Changed
7 Months Ago on 6 Mar 2025
Mr Adriano Tortora Details Changed
7 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Ralph Simon Fleetwood Nash Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Matthew James Yard Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr Matthew James Yard Details Changed
2 Years Ago on 19 Oct 2023
Lee Shamai Moscovitch Resigned
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Mr Michael Liow Ha Kow on 6 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Adriano Tortora on 6 March 2025
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Ralph Simon Fleetwood Nash as a director on 30 April 2024
Submitted on 8 May 2024
Director's details changed for Mr Matthew James Yard on 1 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Matthew James Yard on 19 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
Submitted on 14 Sep 2023
Repayment History
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