BEE BIGLIS LIMITED - LONDON


Company Profile Company Filings

Overview

BEE BIGLIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEE BIGLIS LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09093173. The accounts status is SMALL and accounts are next due on 31/12/2024.

BEE BIGLIS 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 30/09/2022 31/12/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIGLIS SOLAR FARM LIMITED (until 20/01/2017)

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
PAUL WEAVER Aug 1966 United Kingdom Director 2016-03-23 UNTIL 2016-10-31 RESIGNED
MR DOMINIK SEIBERT Oct 1982 German Director 2017-01-17 UNTIL 2019-10-11 RESIGNED
ROGER SKELDON Nov 1983 British Director 2019-10-11 UNTIL 2023-07-01 RESIGNED
MR SHAUN JAMES RONALDSON Mar 1981 British Director 2016-09-30 UNTIL 2016-12-22 RESIGNED
MR KEVIN MCLELLAND Apr 1978 British Director 2016-10-31 UNTIL 2016-12-22 RESIGNED
MR ROBERT STANLEY GOSS Oct 1958 British Director 2014-07-31 UNTIL 2015-09-30 RESIGNED
MR MARK HOGAN Jul 1966 English Director 2014-06-19 UNTIL 2014-07-31 RESIGNED
MR ALEXANDER KOLB Dec 1989 German Director 2016-12-22 UNTIL 2019-10-11 RESIGNED
MR SASCHA KLOS Jan 1981 German Director 2014-06-19 UNTIL 2016-05-31 RESIGNED
MRS LINDSEY JANE GERAGHTY Aug 1966 British Director 2016-03-23 UNTIL 2016-09-30 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 2016-12-22 - 2019-10-11 2/1951 Bad Wiessee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Felix Jacob Goedhart 2016-12-22 - 2019-06-01 1/1964 Hamburg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kawa Solar Holdings Limited 2016-04-06 - 2016-12-22 Aventura   Fl Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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THE SOLAR FUNDING COMPANY LTD POWICK UNITED KINGDOM Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use

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