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Bodmin Solar Limited

Bodmin Solar Limited is an active company incorporated on 4 November 2011 with the registered office located in Bristol, Bristol. Bodmin Solar Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07835461
Private limited company
Age
13 years
Incorporated 4 November 2011
Size
Unreported
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1st Floor 25 King Street
Bristol
BS1 4PB
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was First Floor 1 Finsbury Avenue London EC2M 2PF England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Anthony Wood
Director • Investment Director • British • Lives in England • Born in Dec 1980
Julia Mary Carter
Director • Deputy Portfolio Manager • British • Lives in UK • Born in Dec 1991
Jonathan Nicholas ORD
Director • Head Of Strategic Partnerships • British • Lives in England • Born in Apr 1983
Lyceum SPV 224 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Donoma Power Limited
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
Active
Howbery Solar Park Limited
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
Active
TGC Solar 91 Limited
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
Active
TGC Solar 106 Limited
Jonathan Nicholas ORD, Julia Mary Carter, and 1 more are mutual people.
Active
Thames Electricity Limited
Julia Mary Carter, Neil Anthony Wood, and 1 more are mutual people.
Active
Ffos Las Solar Developments Limited
Jonathan Nicholas ORD, Julia Mary Carter, and 1 more are mutual people.
Active
Manor Farm (Solar Power) Ltd
Jonathan Nicholas ORD, Julia Mary Carter, and 1 more are mutual people.
Active
Lyceum SPV 5 Limited
Jonathan Nicholas ORD, Julia Mary Carter, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£49.53K
Decreased by £251.63K (-84%)
Turnover
£1.25M
Increased by £260.31K (+26%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£9.73M
Increased by £851.22K (+10%)
Total Liabilities
-£863.56K
Increased by £237.21K (+38%)
Net Assets
£8.87M
Increased by £614.01K (+7%)
Debt Ratio (%)
9%
Increased by 1.82% (+26%)
See 10 Year Full Financials
Latest Activity
Jonathan Nicholas Ord Resigned
27 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Lyceum Spv 224 Limited (PSC) Details Changed
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Neil Anthony Wood Details Changed
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Julia Carter Resigned
1 Year 2 Months Ago on 23 Aug 2024
Lightsource Spv 224 Limited (PSC) Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Asli Guner Paul Resigned
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Termination of appointment of Jonathan Nicholas Ord as a director on 1 October 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 13 February 2025
Submitted on 13 Feb 2025
Change of details for Lyceum Spv 224 Limited as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 19 Nov 2024
Director's details changed for Mr Neil Anthony Wood on 18 November 2024
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
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Repayment History
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