BEE DERWEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEE DERWEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEE DERWEN LIMITED was incorporated 11 years ago on 21/08/2012 and has the registered number: 08185986. The accounts status is SMALL and accounts are next due on 31/12/2024.
BEE DERWEN LIMITED was incorporated 11 years ago on 21/08/2012 and has the registered number: 08185986. The accounts status is SMALL and accounts are next due on 31/12/2024.
BEE DERWEN 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:
PS DERWEN SOLAR FARM LIMITED (until 29/11/2016)
PS DERWEN SOLAR FARM LIMITED (until 29/11/2016)
KS SPV 27 LIMITED (until 11/01/2016)
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 | 2016-11-28 UNTIL 2019-10-11 | RESIGNED |
| MR THOMAS KERCHER | Sep 1973 | German | Director | 2015-12-15 UNTIL 2016-11-28 | RESIGNED |
| MR FRANK HENNING ALBERT BOHNE | Jul 1971 | German | Director | 2012-08-21 UNTIL 2015-12-15 | RESIGNED |
| JONAS BENHOLZ | Dec 1984 | German | Director | 2016-11-28 UNTIL 2019-10-11 | RESIGNED |
| DR ALEXANDER ARCACHE | Jul 1974 | German | Director | 2012-08-21 UNTIL 2015-12-15 | 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 | 2016-11-28 - 2019-10-11 | 2/1951 | Bad Wiessee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Felix Jacob Goedhart | 2016-11-28 - 2019-06-01 | 1/1964 | Hamburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |