BEESTON SOLAR ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

BEESTON SOLAR ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEESTON SOLAR ENERGY LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08426702. The accounts status is SMALL and accounts are next due on 31/12/2024.

BEESTON SOLAR ENERGY 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 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NUNO TOME Mar 1973 Portuguese Director 2022-10-05 CURRENT
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2022-10-05 CURRENT
UK OFFICER LTD Corporate Director 2019-05-08 UNTIL 2020-01-31 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2013-03-01 UNTIL 2020-11-06 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-12-01 UNTIL 2018-01-31 RESIGNED
MR BILLY ANTHONY FRENCH Sep 1976 British Director 2013-03-01 UNTIL 2017-12-01 RESIGNED
MR JAMES IGNATIUS SCHWERDT Jul 1990 British Director 2018-09-27 UNTIL 2019-05-08 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2013-05-10 UNTIL 2019-02-01 RESIGNED
MR FRANCK JACQUES CHESSE Jun 1980 French Director 2018-01-31 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beeston Solar Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 13 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
21ST CENTURY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FRESH GREEN POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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WICKHAM SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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WYLAM POWER GENERATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EIDER RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WEST KINGSMILL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TGC SOLAR OAKFIELD LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GREENACRE REDBRIDGE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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SHEARWATER RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KPP132 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
KPP141 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TIVERTON LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
GALGORM RENEWABLES LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Beeston Solar Energy Limited - Limited company accounts 20.1 2021-12-18 31-03-2021 £25,930 Cash £166,500 equity
Beeston Solar Energy Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £40,147 Cash £-55,677 equity

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