Bargoed Pv Limited

Company Name	Bargoed Pv Limited
Directors	Thomas Steffen Krupke and David Martin Greenwood
Company Status	Active
Company Number	08692278
Category	Private Limited Company
Incorporation Date	16 September 2013(10 years, 7 months ago)
Previous Name	KS Spv 51 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Thomas Steffen Krupke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	31 July 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr David Martin Greenwood
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Dr Alexander Arcache
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Petersplatz Munchen 80331

Director Name	Mr Frank Henning Albert Bohne
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2013(same day as company formation)
Role	Head Of Operations
Country of Residence	Germany
Correspondence Address	10 Petersplatz Munchen 80331

Director Name	Mr Charles Anton Milner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 2015(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Stephens Scown Secretarial Limited Osprey Hous Malpas Road Truro Cornwall TR1 1UT

Director Name	Mr Carl Friedrich Edler Von Braun
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 2015(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2-9 Helmholtzstrasse Berlin 10587 Germany

Director Name	Ms Daniela Nickel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Stephens Scown Secretarial Limited Osprey Hous Malpas Road Truro Cornwall TR1 1UT

Secretary Name	Murrell Associates Limited (Corporation)
Status	Resigned
Appointed	03 August 2016(2 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 July 2017)
Correspondence Address	14 High Cross Truro Cornwall TR1 2AJ

Secretary Name	Stephens Scown Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2018)
Correspondence Address	Osprey House Malpas Road Truro TR1 1UT

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kronos Solar Projects Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

14 November 2018	Delivered on: 16 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the leasehold land subject of the lease agreement between the chargor and howard richard kinsey, david morgan kinsey, evan thomas kinsey and alison elisabeth bentley dated 16 november 2016 in connection with the land known as cwm bargoed, merthyr tydfil CF48 4AE with title number CYM697852. For more details of land, ship, aircraft or intellectual property charged please refer to the charging instrument. Outstanding

14 November 2018

Delivered on: 16 November 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The chargor charged by way of legal mortgage the leasehold land subject of the lease agreement between the chargor and howard richard kinsey, david morgan kinsey, evan thomas kinsey and alison elisabeth bentley dated 16 november 2016 in connection with the land known as cwm bargoed, merthyr tydfil CF48 4AE with title number CYM697852. For more details of land, ship, aircraft or intellectual property charged please refer to the charging instrument.
Outstanding

Filing History

27 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
25 October 2022	Confirmation statement made on 16 September 2022 with updates (4 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
20 October 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
5 July 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
7 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
17 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
7 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
19 August 2019	Appointment of Mr David Martin Greenwood as a director on 15 August 2019 (2 pages)
9 August 2019	Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019 (1 page)
8 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
16 November 2018	Registration of charge 086922780001, created on 14 November 2018 (44 pages)
9 November 2018	Withdrawal of a person with significant control statement on 9 November 2018 (2 pages)
9 November 2018	Notification of Bckrs Holdco Limited as a person with significant control on 26 September 2018 (2 pages)
9 November 2018	Cessation of Bckrs Holdco Limited as a person with significant control on 24 October 2018 (1 page)
9 November 2018	Notification of Bckrs Borrower Limited as a person with significant control on 24 October 2018 (2 pages)
25 October 2018	Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 25 October 2018 (1 page)
18 October 2018	Termination of appointment of Daniela Nickel as a director on 15 October 2018 (1 page)
1 October 2018	Notification of a person with significant control statement (2 pages)
19 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (15 pages)
14 March 2018	Auditor's resignation (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 October 2017	Amended accounts for a small company made up to 31 December 2015 (13 pages)
5 October 2017	Amended accounts for a small company made up to 31 December 2015 (13 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
28 September 2017	Cessation of Clere Ag as a person with significant control on 31 July 2017 (1 page)
28 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
28 September 2017	Cessation of Clere Ag as a person with significant control on 31 July 2017 (1 page)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
1 September 2017	Cessation of Dagmar Vogt as a person with significant control on 31 July 2017 (1 page)
1 September 2017	Cessation of Dagmar Vogt as a person with significant control on 31 July 2017 (1 page)
1 September 2017	Notification of Clere Ag as a person with significant control on 31 July 2017 (2 pages)
1 September 2017	Notification of Clere Ag as a person with significant control on 31 July 2017 (2 pages)
11 August 2017	Appointment of Daniela Nickel as a director on 31 July 2017 (2 pages)
11 August 2017	Termination of appointment of Charles Anton Milner as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Charles Anton Milner as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Daniela Nickel as a director on 31 July 2017 (2 pages)
11 August 2017	Termination of appointment of Murrell Associates Limited as a secretary on 31 July 2017 (1 page)
11 August 2017	Appointment of Thomas Krupke as a director on 31 July 2017 (2 pages)
11 August 2017	Termination of appointment of Murrell Associates Limited as a secretary on 31 July 2017 (1 page)
11 August 2017	Appointment of Thomas Krupke as a director on 31 July 2017 (2 pages)
10 August 2017	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 10 August 2017 (1 page)
10 August 2017	Appointment of Stephens Scown Secretarial Limited as a secretary on 31 July 2017 (2 pages)
10 August 2017	Appointment of Stephens Scown Secretarial Limited as a secretary on 31 July 2017 (2 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 August 2016	Appointment of Murrell Associates Limited as a secretary on 3 August 2016 (2 pages)
4 August 2016	Appointment of Murrell Associates Limited as a secretary on 3 August 2016 (2 pages)
26 January 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 January 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Alexander Arcache as a director on 23 December 2015 (1 page)
11 January 2016	Appointment of Mr Carl Von Braun as a director on 23 December 2015 (2 pages)
11 January 2016	Appointment of Mr Carl Von Braun as a director on 23 December 2015 (2 pages)
11 January 2016	Termination of appointment of Frank Henning Albert Bohne as a director on 23 December 2015 (1 page)
11 January 2016	Appointment of Mr Charles Anton Milner as a director on 23 December 2015 (2 pages)
11 January 2016	Appointment of Mr Charles Anton Milner as a director on 23 December 2015 (2 pages)
11 January 2016	Termination of appointment of Frank Henning Albert Bohne as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Alexander Arcache as a director on 23 December 2015 (1 page)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
5 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
5 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
16 September 2013	Incorporation Statement of capital on 2013-09-16 GBP 1 (15 pages)
16 September 2013	Incorporation Statement of capital on 2013-09-16 GBP 1 (15 pages)