CompanyCore
UK company intelligence
Company profile report
Prepared 25 June 2026
BOLNEY GREEN ENERGY HUB 1 LIMITED
12019878 · ltd · incorporated 2019-05-28
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 1 Half Moon Street, London, W1J 7AY, England
- SIC codes
- 35140 — SIC 35140
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-30
2. Directors (2 active)
- FRIIS, Rasmus Bolcko
- director · appointed 2025-12-24 · born 1/1975 (age 51)
- TURNER, Mark
- director · appointed 2025-12-24 · born 5/1966 (age 60)
3. Shareholders (1 active)
- Bolney Capital Group Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Bolney Capital Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Bolney Capital Group Ltd
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 66/100
- Red flags
- 0 high · 0 medium · 0 low