Menna Overview
Here’s a quick overview of BOLNEY GREEN LIMITED 👀 — a London based business that started in 2020.
BOLNEY GREEN LIMITED
- Company statusactive
- Company No12725566
- Age6 years Incorporated 7 July 2020
- Officers2
Address
17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
BOLNEY GREEN LIMITED is an active company incorporated on 7 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 12 Nov 2020
Incorporation Company
6 Years Ago on 07 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EWALD, Kelvin Matthew | director | Apr 1990 | 30 Nov 2023 |
| REES, Bleddyn William Vaughan | director | Mar 1985 | 20 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enso Green Holdings Limited | 07 Jul 2020 |
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EWALD, Kelvin Matthew are mutual persons.
EWALD, Kelvin Matthew are mutual persons.
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
BOUWMEESTER, Caine are mutual persons.
BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
BOUWMEESTER, Caine are mutual persons.
BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
BOUWMEESTER, Caine are mutual persons.
BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
BOUWMEESTER, Caine are mutual persons.
BOUWMEESTER, Caine, FLANAGAN, Martina, KING, Andrew Gordon are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina are mutual persons.
LOWER LARKS ENERGY LIMITED
EWALD, Kelvin Matthew are mutual persons.
ENSO GREEN HOLDINGS O LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
IRON ACTON GREEN LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine are mutual persons.
ENSO GREEN HOLDINGS F LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS X LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ABERTHAW GREEN LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
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EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, KING, Andrew Gordon are mutual persons.
FLEET GREEN LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, KING, Andrew Gordon are mutual persons.
LOVEDEAN GREEN LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina are mutual persons.
RAYLEIGH GREEN LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, KING, Andrew Gordon are mutual persons.
PEMBROKE GREEN LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS C LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS G LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS D LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS I LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS J LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS K LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS L LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS M LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS N LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS H LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS P LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS SS LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS U LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS Q LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS W LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS Y LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
ENSO GREEN HOLDINGS V LIMITED
EWALD, Kelvin Matthew, REES, Bleddyn William Vaughan, FLANAGAN, Martina, HARBO, Nikolaj, KING, Andrew Gordon are mutual persons.
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AW1 ENERGY STORAGE LIMITED
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Sign UpMenna Overview
Here’s a quick overview of BOLNEY GREEN LIMITED 👀 — a London based business that started in 2020.