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 4 years ago on 08/07/2015 and has the registered number: 09676910. The accounts status is SMALL and accounts are next due on 30/09/2020.

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/08/2016

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
ROBERT MICHAEL JAMES MARQUESS OF SALISBURY Sep 1946 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
MR PETER WILLIAM JAMES CLEGG Apr 1963 British Director 2015-07-08 UNTIL 2016-03-18 RESIGNED
JONAS BENHOLZ Dec 1984 German Director 2017-04-04 UNTIL 2019-10-11 RESIGNED
SARAH JANE RUTT Apr 1980 British Director 2015-07-08 UNTIL 2016-03-18 RESIGNED
MR DOMINIK SEIBERT Oct 1982 German Director 2017-04-04 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Dr Peter Alexander Wacker 2017-04-04 2/1951 Bad Wiessee   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 Active TOTAL EXEMPTION FULL 01500 - Mixed farming
GASCOYNE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VOTE NO LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
THE CONSERVATIVE PARTY FOUNDATION LIMITED LONDON Active SMALL 94920 - Activities of political organizations
ACTIVE IN BUSINESS LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE PLANET SOLAR PARK II LIMITED MEXBOROUGH Active SMALL 35110 - Production of electricity
BLUE PLANET SOLAR PARK III LIMITED MEXBOROUGH Dissolved... DORMANT 35110 - Production of electricity
BLUE PLANET SOLAR PARK V LIMITED MEXBOROUGH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
BLUE PLANET SOLAR PARK IV LIMITED MEXBOROUGH Dissolved... DORMANT 35110 - Production of electricity
BLUE PLANET SOLAR PARK VI LIMITED MEXBOROUGH Dissolved... DORMANT 35110 - Production of electricity
BLUE PLANET SOLAR PARK VII LIMITED MEXBOROUGH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
BRITFORD SOLAR CONNECTION LIMITED LONDON ENGLAND Active 35120 - Transmission of electricity
BLUE PLANET SOLAR PARK X LIMITED MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE PLANET SOLAR PARK VIII LIMITED MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE PLANET SOLAR PARK IX LIMITED MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE PLANET SOLAR PARK XII LIMITED MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE PLANET SOLAR PARK XIV LIMITED MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE PLANET SOLAR PARK XIII LIMITED MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE PLANET SOLAR PARK XI LIMITED MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELANPRIME LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH BATES DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH HENDERSON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH GRAY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLEAN EARTH HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BROOK WIND ONE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BROOK WIND TWO LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ASTON WALKER TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMMERCIAL FORESTRY LLP LONDON Active SMALL None Supplied