NORTH BEER SOLAR LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
NORTH BEER SOLAR LIMITED is a Private Limited Company from GATWICK and has the status: Active.
NORTH BEER SOLAR LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296562. The accounts status is FULL and accounts are next due on 31/03/2025.
NORTH BEER SOLAR LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296562. The accounts status is FULL and accounts are next due on 31/03/2025.
NORTH BEER SOLAR LIMITED - GATWICK
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR
GATWICK
WEST SUSSEX
RH6 0PA
This Company Originates in : United Kingdom
Previous trading names include:
PARABEL NORTH BEER LIMITED (until 19/11/2013)
PARABEL NORTH BEER LIMITED (until 19/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2015-08-17 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2017-12-11 | CURRENT |
| MR MICHAEL ANTONY RAND | Apr 1978 | English | Director | 2013-10-10 UNTIL 2017-12-11 | RESIGNED |
| MR WILLIAM RICHARD MORRIS | Aug 1973 | American | Director | 2015-05-01 UNTIL 2017-03-10 | RESIGNED |
| MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2017-05-22 UNTIL 2020-03-19 | RESIGNED |
| STEFFEN BRUSS | Dec 1964 | German | Director | 2012-11-16 UNTIL 2013-10-10 | RESIGNED |
| JACQUES STOWER | Secretary | 2013-01-21 UNTIL 2013-08-28 | RESIGNED | ||
| MR GIOVANNI TERRANOVA | Nov 1972 | Italian | Director | 2013-10-10 UNTIL 2015-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bluefield Sif Investments Limited | 2016-04-06 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |