BICKER FEN SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-06 with updates |
| 06/03/256 March 2025 | Director's details changed for Mr Matthew Howard Tingle on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Adriano Tortora on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Ms Sarah Jane Pollard on 2025-03-06 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 01/06/241 June 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Second filing for the termination of Ralph Simon Fleetwood as a director |
| 18/05/2418 May 2024 | Second filing for the appointment of Miss Sarah Jane Pollard as a director |
| 08/05/248 May 2024 | Appointment of Sarah Jane Pollard as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-05-01 |
| 22/11/2322 November 2023 | Termination of appointment of Andrew Peter Harry Donovan as a director on 2023-11-10 |
| 26/10/2326 October 2023 | Director's details changed for Mr Adriano Tortora on 2023-08-25 |
| 11/10/2311 October 2023 | Certificate of change of name |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Appointment of Mr Andrew Peter Harry Donovan as a director on 2023-08-25 |
| 05/09/235 September 2023 | Notification of Isg Renewables Limited as a person with significant control on 2023-08-25 |
| 05/09/235 September 2023 | Appointment of Mr Adriano Tortora as a director on 2023-08-25 |
| 05/09/235 September 2023 | Appointment of Mr Matthew Howard Tingle as a director on 2023-08-25 |
| 05/09/235 September 2023 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-08-25 |
| 05/09/235 September 2023 | Cessation of Innova Energy Ii Limited as a person with significant control on 2023-08-25 |
| 05/09/235 September 2023 | Appointment of Mr Matthew James Yard as a director on 2023-08-25 |
| 31/08/2331 August 2023 | Satisfaction of charge 126204600001 in full |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 26/05/2326 May 2023 | Change of details for Innova Energy Ii Limited as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-05-26 |
| 09/02/239 February 2023 | Registration of charge 126204600001, created on 2023-02-01 |
| 02/02/232 February 2023 | Cessation of Innova Renewables Limited as a person with significant control on 2023-01-27 |
| 02/02/232 February 2023 | Notification of Innova Energy Ii Limited as a person with significant control on 2023-01-27 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE GRATRICK |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVA RENEWABLES LIMITED |
| 03/08/203 August 2020 | CESSATION OF ATEN RENEWABLE ENERGY LIMITED AS A PSC |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEENAN GRATRICK |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ATEN RENEWABLE ENERGY LIMITED |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM APOLLO SUITE, RBBC OFFICES MITCHELL RD CORBY NN17 5AF UNITED KINGDOM |
| 26/05/2026 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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