BEE TUMP FARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEE TUMP FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEE TUMP FARM LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142842. The accounts status is SMALL and accounts are next due on 31/12/2024.
BEE TUMP FARM LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142842. The accounts status is SMALL and accounts are next due on 31/12/2024.
BEE TUMP FARM 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:
GEIBC SOLAR 4 LTD (until 01/09/2017)
GEIBC SOLAR 4 LTD (until 01/09/2017)
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 DOMINIK SEIBERT | Oct 1982 | German | Director | 2017-03-17 | CURRENT |
| JONAS BENHOLZ | Dec 1984 | German | Director | 2017-03-17 | CURRENT |
| MR ARTHUR HERBERT BELL | Nov 1954 | British | Director | 2016-06-02 UNTIL 2016-11-18 | RESIGNED |
| MR STEPHEN JAMES | May 1966 | British | Director | 2014-07-22 UNTIL 2016-11-18 | RESIGNED |
| MR JOSE LUIS FAYOS RIFATERRA | Sep 1973 | Spanish | Director | 2016-11-14 UNTIL 2017-03-17 | 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 |
|
| Felix Jacob Goedhart | 2017-03-20 - 2019-06-01 | 1/1964 | Hamburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Peter Alexander Wacker | 2017-03-17 - 2019-10-11 | 2/1951 | Bad Wiessee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Diverxia Infraestructures Uk Limited | 2017-03-03 - 2017-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Frederick James | 2016-04-06 - 2017-03-03 | 5/1966 | Macclesfield Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Green Energy Uk Direct Limited | 2016-04-06 - 2017-03-03 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |