BEE CHARD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEE CHARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEE CHARD LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229661. The accounts status is SMALL and accounts are next due on 31/12/2024.
BEE CHARD LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229661. The accounts status is SMALL and accounts are next due on 31/12/2024.
BEE CHARD 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 / 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:
CHARD SOLAR PARK LIMITED (until 20/01/2017)
CHARD SOLAR PARK LIMITED (until 20/01/2017)
DUCKWOLD SOLAR FARM LIMITED (until 10/02/2015)
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 |
---|---|---|---|---|---|
ROGER SKELDON | Nov 1983 | British | Director | 2019-10-11 | CURRENT |
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2020-08-06 | CURRENT |
STEPHEN RICHARDS DANIELS | Nov 1983 | British | Director | 2019-10-11 | CURRENT |
MR DOMINIK SEIBERT | Oct 1982 | German | Director | 2017-01-17 UNTIL 2019-10-11 | RESIGNED |
MR SHAUN JAMES RONALDSON | Mar 1981 | British | Director | 2016-09-30 UNTIL 2016-12-22 | RESIGNED |
MR KEVIN MCLELLAND | Apr 1978 | British | Director | 2016-10-31 UNTIL 2016-12-22 | RESIGNED |
MR ALEXANDER KOLB | Dec 1989 | German | Director | 2016-12-22 UNTIL 2019-10-11 | RESIGNED |
MR ROBERT STANLEY GOSS | Oct 1958 | British | Director | 2014-10-17 UNTIL 2015-09-30 | RESIGNED |
MR DANIEL KIRK | Jul 1982 | British | Director | 2014-09-22 UNTIL 2014-10-17 | RESIGNED |
MR SASCHA KLOS | Jan 1981 | German | Director | 2014-09-22 UNTIL 2016-05-31 | RESIGNED |
MRS LINDSEY JANE GERAGHTY | Aug 1966 | British | Director | 2016-03-23 UNTIL 2016-09-30 | RESIGNED |
PAUL WEAVER | Aug 1966 | United Kingdom | Director | 2016-03-23 UNTIL 2016-10-31 | 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 |