BEE NANCROSSA LIMITED - LONDON


Company Profile Company Filings

Overview

BEE NANCROSSA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEE NANCROSSA LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126579. The accounts status is SMALL and accounts are next due on 31/12/2024.

BEE NANCROSSA LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECOND SOLAR PROJECT LIMITED (until 20/01/2017)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2020-08-06 CURRENT
STEPHEN RICHARDS DANIELS Nov 1983 British Director 2019-10-11 CURRENT
PAUL WEAVER Aug 1966 United Kingdom Director 2016-01-11 UNTIL 2016-10-31 RESIGNED
ROGER SKELDON Nov 1983 British Director 2019-10-11 UNTIL 2023-07-01 RESIGNED
MR DOMINIK SEIBERT Oct 1982 German Director 2017-01-17 UNTIL 2019-10-11 RESIGNED
MARCO PANNICKE May 1969 German Director 2012-07-02 UNTIL 2016-01-11 RESIGNED
MR ALEXANDER KOLB Dec 1989 German Director 2016-12-22 UNTIL 2019-10-11 RESIGNED
MR KEVIN MCLELLAND Apr 1978 British Director 2016-10-31 UNTIL 2016-12-22 RESIGNED
MR SASCHA KLOS Jan 1981 German Director 2016-02-03 UNTIL 2016-05-31 RESIGNED
MRS LINDSEY JANE GERAGHTY Aug 1966 British Director 2016-01-11 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Trading Limited 2019-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Peter Alexander Wacker 2016-12-22 - 2019-10-11 2/1951 Bad Wiessee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Felix Jacob Goedhart 2016-12-22 - 2019-06-01 1/1964 Hamburg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONERGY WEST SUSSEX LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 35110 - Production of electricity
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CUCKOO GROVE EAST SOLAR LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEE BIGLIS LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ASHTON SOLAR FARM LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GSII LACEBY LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BEE CHARD LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEE SUTOR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEE PRIORS BYNE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEE SPEAR HILL LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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HYDE FARM SOLAR LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CWS HOLD CO LIMITED MILTON KEYNES ENGLAND Active -... NO ACCOUNTS FILED 35110 - Production of electricity
CONERGY UK HOLDCO LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
CUK HOLDCO 2 LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
CWS HOLDCO 2 LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
THE SOLAR FUNDING COMPANY LTD POWICK UNITED KINGDOM Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SECOND SOLAR PROJECT LIMITED 2015-06-24 31-07-2014 £100 Cash £-250 equity

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