BEE SWANLAND LIMITED - LONDON


Company Profile Company Filings

Overview

BEE SWANLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEE SWANLAND LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676910. The accounts status is SMALL and accounts are next due on 31/12/2024.

BEE SWANLAND 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:
SWANLAND ROAD SOLAR LIMITED (until 01/09/2017)

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
MR DOMINIK SEIBERT Oct 1982 German Director 2017-04-04 UNTIL 2019-10-11 RESIGNED
ROBERT MICHAEL JAMES MARQUESS OF SALISBURY Sep 1946 British Director 2015-07-08 UNTIL 2016-03-18 RESIGNED
SARAH JANE RUTT Apr 1980 British Director 2015-07-08 UNTIL 2016-03-18 RESIGNED
MR PETER WILLIAM JAMES CLEGG Apr 1963 British Director 2015-07-08 UNTIL 2016-03-18 RESIGNED
MR THOMAS KERCHER Sep 1973 German Director 2016-03-18 UNTIL 2017-04-04 RESIGNED
JONAS BENHOLZ Dec 1984 German Director 2017-04-04 UNTIL 2019-10-11 RESIGNED
ROGER SKELDON Nov 1983 British Director 2019-10-11 UNTIL 2023-07-01 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 2017-04-04 - 2019-10-11 2/1951 Bad Wiessee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Felix Jacob Goedhart 2017-04-04 - 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
GASCOYNE CECIL FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
GASCOYNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GASCOYNE CECIL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VOTE NO LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
THE CONSERVATIVE PARTY FOUNDATION LIMITED LONDON Active SMALL 94920 - Activities of political organizations
DUNHAM MEWS (OLD HATFIELD) MANAGEMENT COMPANY LIMITED HATFIELD Active MICRO ENTITY 98000 - Residents property management
BEE NANCROSSA LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEE DERWEN LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CONGER FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BEE BIGLIS LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEE TUMP FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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
CHURCH LANE (HATFIELD) MANAGEMENT COMPANY LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BEE SPEAR HILL LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PERICLES LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GASCOYNE RURAL PARTNERSHIP LLP LONDON ENGLAND Active SMALL None Supplied
GASCOYNE PROPERTY PARTNERSHIP LLP LONDON ENGLAND Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD TWO DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENMORE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B PRESTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B L I S BUSINESS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUFOY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHGILL ELECTRONICS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects