BOWERHOUSE II SOLAR LIMITED

Company summary

Company number: 12128147
Status: ACTIVE
Incorporated / age: 29 July 20197 years
Registered office: 1 Abbey Wood Road Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 02:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Abbey Wood Road Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLES, Robert Frank ACTIVE	Director	26 Sep 2023		United Kingdom	March 1969	1 Abbey Wood Road, Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England
DEARING, Philip Ronald ACTIVE	Director	31 Mar 2022		England	February 1950	8, Main Street, Great Oxendon, Market Harborough, Leicestershire, LE16 8NE, England
HARTNUP, Nigel John ACTIVE	Director	31 Mar 2022		England	August 1981	1 Abbey Wood Road, Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England
MONK, Nicola Clare ACTIVE	Director	26 Sep 2023		United Kingdom	August 1973	1 Abbey Wood Road, Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England
NASH, Andrew James ACTIVE	Director	01 Aug 2026		England	August 1981	1 Abbey Wood Road, Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England
PLEACE, Simon Mark ACTIVE	Director	30 Sep 2024		England	July 1972	1 Abbey Wood Road, Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England
COLEMAN, Guy RESIGNED	Director	29 Jul 2019	14 Apr 2021	United Kingdom	December 1965	Unit 9, Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England
GODFREY, Vincent Paul RESIGNED	Director	31 Mar 2022	01 Sep 2022	England	April 1972	1, Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England
JOHNSON, Matthew David RESIGNED	Director	31 Mar 2022	31 Mar 2026	England	May 1985	1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England
KNEEN, Thomas Edward Rufus RESIGNED	Director	14 Apr 2021	31 Mar 2022	England	October 1984	Unit 9, Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England
TUFTON, Matthew John RESIGNED	Director	29 Jul 2019	14 Apr 2021	England	September 1979	Unit 9, Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England
WHEATON, Mark Bowden RESIGNED	Director	29 Jul 2019	01 Aug 2019	United Kingdom	September 1960	Coombe Farm, Roundham, Crewkerne, Somerset, TA18 8RR, United Kingdom
WHITTLE, David George RESIGNED	Director	31 Mar 2022	30 Sep 2024	England	March 1978	R2.70 Sessions House, County Hall, Maidstone, Kent, ME14 1XQ, England
YARHAM, Marcus Stanley RESIGNED	Director	31 Mar 2022	31 Oct 2024	England	February 1974	Sessions House, County Road, Maidstone, ME14 1XX, England
KEELER REALISATIONS LTD RESIGNED	Director	29 Jul 2019	01 Aug 2019			Coombe Farm, Roundham, Crewkerne, Somerset, TA18 8RR, United Kingdom
KWTN SOLAR LTD RESIGNED	Director	01 Aug 2019	14 Apr 2021			Coombe Farm, Roundham, Crewkerne, Somerset, TA18 8RR, England
RENEWABLE POWER CONSULTING LTD RESIGNED	Director	29 Jul 2019	14 Apr 2021			Coombe Farm, Roundham, Crewkerne, Somerset, TA18 8RR, United Kingdom

BOYLES, Robert Frank ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1 Abbey Wood Road, Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England

DEARING, Philip Ronald ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1950
Address: 8, Main Street, Great Oxendon, Market Harborough, Leicestershire, LE16 8NE, England

HARTNUP, Nigel John ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: August 1981
Address: 1 Abbey Wood Road, Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England

MONK, Nicola Clare ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 1 Abbey Wood Road, Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England

NASH, Andrew James ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: August 1981
Address: 1 Abbey Wood Road, Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England

PLEACE, Simon Mark ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: July 1972
Address: 1 Abbey Wood Road, Corporate Director Of Finance And Procurement, Kings Hill, West Malling, Kent, ME19 4YT, England

COLEMAN, Guy RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 14 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Unit 9, Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England

GODFREY, Vincent Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: April 1972
Address: 1, Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England

JOHNSON, Matthew David RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1985
Address: 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

KNEEN, Thomas Edward Rufus RESIGNED
Role: Director
Appointed on: 14 Apr 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: October 1984
Address: Unit 9, Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England

TUFTON, Matthew John RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: September 1979
Address: Unit 9, Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England

WHEATON, Mark Bowden RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Coombe Farm, Roundham, Crewkerne, Somerset, TA18 8RR, United Kingdom

WHITTLE, David George RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1978
Address: R2.70 Sessions House, County Hall, Maidstone, Kent, ME14 1XQ, England

YARHAM, Marcus Stanley RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: February 1974
Address: Sessions House, County Road, Maidstone, ME14 1XX, England

KEELER REALISATIONS LTD RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 01 Aug 2019
Address: Coombe Farm, Roundham, Crewkerne, Somerset, TA18 8RR, United Kingdom

KWTN SOLAR LTD RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 14 Apr 2021
Address: Coombe Farm, Roundham, Crewkerne, Somerset, TA18 8RR, England

RENEWABLE POWER CONSULTING LTD RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 14 Apr 2021
Address: Coombe Farm, Roundham, Crewkerne, Somerset, TA18 8RR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.