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Companies/12128147

Bowerhouse Ii Solar Limited

Production of electricity · West Malling

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Commercial Services Kent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 125416327
Kent County CouncilCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 129589720
Show 3 ceased records
Hive Ethical Solar Portfolio 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · Ceased 2022-03-31

Source record 121709258
Ethical Power LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-14 · Ceased 2021-12-15

Source record 129362781
Kwtn Solar LtdCorporate
Shares: over 25%, up to 50%

Notified 2019-08-01 · Ceased 2021-04-14

Source record 124495038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
AN
Andrew James NashCurrent director
Appointed 2026-08-01
+15 others
SP
Simon PleaceCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+8 others
NM
Nicola MonkCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+3 others
RB
Robert BoylesCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+17 others
NH
Nigel HartnupCurrent director
Appointed 2022-03-31 · 4 yrs · Energy Director
PD
Philip DearingCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+21 others
Show 11 historical appointments
VG
Vincent GodfreyResigned director
Resigned 2022-03-31 · Commercial Professional
DW
David WhittleResigned director
Resigned 2022-03-31 · 2 yrs · Local Government Officer
MY
Marcus YarhamResigned director
Resigned 2022-03-31 · 2 yrs · Finance Director
MJ
Matthew JohnsonResigned director
Resigned 2022-03-31 · 4 yrs · Chief Executive
TK
Thomas KneenResigned director
Resigned 2021-04-14 · Director
CorpKwtn Solar LtdResigned director
Resigned 2019-08-01 · 1 yr
CorpRenewable Power Consulting LtdResigned director
Resigned 2019-07-29 · 1 yr
CorpKeeler Realisations LtdResigned director
Resigned 2019-07-29
MT
Matthew TuftonResigned director
Resigned 2019-07-29 · 1 yr · Company Director
GC
Guy ColemanResigned director
Resigned 2019-07-29 · 1 yr · Company Director
MW
Mark WheatonResigned director
Resigned 2019-07-29 · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active