BEECH FARM SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

BEECH FARM SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEECH FARM SOLAR LIMITED was incorporated 10 years ago on 30/04/2014 and has the registered number: 09019527. The accounts status is SMALL and accounts are next due on 30/09/2024.

BEECH FARM SOLAR 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 31/12/2022 30/09/2024

Registered Office

C/O LOW CARBON LIMITED SECOND FLOOR STIRLING SQUARE
LONDON
SW1Y 5AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUNE BEECH FARM SOLAR LIMITED (until 08/04/2016)
SUNE GREEN HOLDCO11 LIMITED (until 16/01/2015)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2023-02-23 CURRENT
MR RALPH NASH Jul 1987 British Director 2023-02-23 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2023-02-23 CURRENT
MR JAMIE DARREN KERLE Jan 1988 British Director 2023-02-23 CURRENT
MR. SAJEEL PRADIP JOSHI Apr 1990 British Director 2023-02-23 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2016-03-17 UNTIL 2023-02-23 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2016-03-17 UNTIL 2023-02-23 RESIGNED
IKER SAN SEBASTIAN Dec 1976 Spanish Director 2015-07-30 UNTIL 2015-12-21 RESIGNED
CRAIG ROWLINGS Aug 1971 South African Director 2015-12-18 UNTIL 2016-03-17 RESIGNED
SANDER IVO REP Apr 1973 Dutch Director 2016-01-27 UNTIL 2016-03-17 RESIGNED
MR MARTIN GUY PRESTON May 1969 English Director 2014-11-20 UNTIL 2015-07-30 RESIGNED
ANGUS STANLEY KING III Jul 1970 American Director 2015-12-18 UNTIL 2016-03-17 RESIGNED
MR ALESSANDRO CESCHIAT Aug 1976 Italian Director 2015-07-30 UNTIL 2015-12-18 RESIGNED
MRS ALEXANDRA SIAN DESOUZA Nov 1978 British Director 2014-04-30 UNTIL 2014-11-20 RESIGNED
MR MATTHEW NICHOLAS HENRY BLACK Dec 1980 British Director 2016-03-17 UNTIL 2016-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solektra Limited 2018-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sol Technologies Limited 2016-04-06 - 2018-08-02 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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