BEE SPEAR HILL LIMITED - LONDON


Company Profile Company Filings

Overview

BEE SPEAR HILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEE SPEAR HILL LIMITED was incorporated 4 years ago on 01/06/2015 and has the registered number: 09615778. The accounts status is SMALL and accounts are next due on 30/09/2020.

BEE SPEAR HILL 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 / 12 31/12/2018 30/09/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN RICHARDS DANIELS Nov 1983 British Director 2019-10-11 CURRENT
ROGER SKELDON Nov 1983 British Director 2019-10-11 CURRENT
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 SASCHA KLOS Jan 1981 German Director 2015-06-01 UNTIL 2016-05-31 RESIGNED
MRS LINDSEY JANE GERAGHTY Aug 1966 British Director 2016-03-23 UNTIL 2016-09-30 RESIGNED
MR DOMINIK SEIBERT Oct 1982 German Director 2017-01-17 UNTIL 2019-10-11 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
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
Dr Peter Alexander Wacker 2016-12-22 2/1951 Bad Wiessee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kawa Solar Holdings Limited 2016-04-06 - 2016-12-22 Aventura   Fl Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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