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BARGOED PV LIMITED, Saffron Walden, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BARGOED PV LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08692278

Founded16/09/2013

PurposeProduction of electricity

AddressAbbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF

Confirmation StatementNext due: 30/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/09/2013

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (30 events)

11/04/2026

Annual accounts filed

Accounts for a small company made up to 31 December 2025

View file in Documents

09/04/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

16/09/2013

Appointed Frank Henning Albert Bohne (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bckrs Borrower Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/10/2018

87.5%

Statement Withdrawn

Person with significant control

Appointed: 31/07/2017

—

Bckrs Holdco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/09/2018 · Resigned: 24/10/2018

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/07/2017 · Resigned: 31/07/2017

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 31/07/2017

87.5%

Showing 1–5 of 14

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Ownership Timeline (8 changes)

24/10/2018

Appointed Bckrs Borrower Limited (company)

owns or controls

24/10/2018

Resigned Bckrs Holdco Limited (company)

owns or controls

06/04/2016

Appointed Dagmar Vogt (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Abbey House

51 High Street

Saffron Walden

Essex

CB10 1AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Accounts for a small company made up to 31 December 2025

11/04/2026

Change of details for relevant legal entity with significant control

20/10/2025

Confirmation statement

29/09/2025

Accounts for a small company made up to 31 December 2024

09/04/2025

Confirmation statement

16/09/2024

Accounts for a small company made up to 31 December 2023

31/07/2024

Confirmation statement

27/09/2023

Accounts for a small company made up to 31 December 2022

22/09/2023

Confirmation statement

25/10/2022

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BARGOED PV LIMITED