BEECH FARM SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEECH FARM SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEECH FARM SOLAR LIMITED was incorporated 9 years ago on 30/04/2014 and has the registered number: 09019527. The accounts status is SMALL and accounts are next due on 30/09/2024.
BEECH FARM SOLAR LIMITED was incorporated 9 years ago on 30/04/2014 and has the registered number: 09019527. The accounts status is SMALL and accounts are next due on 30/09/2024.
BEECH FARM SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O LOW CARBON LIMITED SECOND FLOOR STIRLING SQUARE
LONDON
SW1Y 5AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNE BEECH FARM SOLAR LIMITED (until 08/04/2016)
SUNE BEECH FARM SOLAR LIMITED (until 08/04/2016)
SUNE GREEN HOLDCO11 LIMITED (until 16/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2023-02-23 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2023-02-23 | CURRENT |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2023-02-23 | CURRENT |
| MR JAMIE DARREN KERLE | Jan 1988 | British | Director | 2023-02-23 | CURRENT |
| MR. SAJEEL PRADIP JOSHI | Apr 1990 | British | Director | 2023-02-23 | CURRENT |
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2016-03-17 UNTIL 2023-02-23 | RESIGNED |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2016-03-17 UNTIL 2023-02-23 | RESIGNED | ||
| IKER SAN SEBASTIAN | Dec 1976 | Spanish | Director | 2015-07-30 UNTIL 2015-12-21 | RESIGNED |
| CRAIG ROWLINGS | Aug 1971 | South African | Director | 2015-12-18 UNTIL 2016-03-17 | RESIGNED |
| SANDER IVO REP | Apr 1973 | Dutch | Director | 2016-01-27 UNTIL 2016-03-17 | RESIGNED |
| MR MARTIN GUY PRESTON | May 1969 | English | Director | 2014-11-20 UNTIL 2015-07-30 | RESIGNED |
| ANGUS STANLEY KING III | Jul 1970 | American | Director | 2015-12-18 UNTIL 2016-03-17 | RESIGNED |
| MR ALESSANDRO CESCHIAT | Aug 1976 | Italian | Director | 2015-07-30 UNTIL 2015-12-18 | RESIGNED |
| MRS ALEXANDRA SIAN DESOUZA | Nov 1978 | British | Director | 2014-04-30 UNTIL 2014-11-20 | RESIGNED |
| MR MATTHEW NICHOLAS HENRY BLACK | Dec 1980 | British | Director | 2016-03-17 UNTIL 2016-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solektra Limited | 2018-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sol Technologies Limited | 2016-04-06 - 2018-08-02 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |