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Nom

Beech Farm Solar Limited

Adresse
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address C/O Low Carbon Limited Second Floor Stirling Square
London
SW1Y 5AD
Société Numéro de Registre 09019527 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Sune Beech Farm Solar Limited
  • Sune Green Holdco11 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Greencoat Solar Assets Ii Limited Status: Active Notified: 11/12/2023 Companies House Number: 10777970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sol Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Solektra Limited Status: Ceased Notified: 02/08/2018 Ceased: 11/12/2023 Companies House Number: 09027899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Kyriacou, Andreas Pieris 5-7 Carlton Gardens, London, England Status: Active Notified: 30/04/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Moscovitch, Lee Shamai 5-7 Carlton Gardens, London, England Status: Active Notified: 23/02/2023 Date of Birth: 11/1976 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nash, Ralph Simon Fleetwood 5-7 Carlton Gardens, London, England Status: Active Notified: 23/02/2023 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Yard, Matthew James 5-7 Carlton Gardens, London, England Status: Active Notified: 23/02/2023 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joshi, Sajeel Pradip 5-7 Carlton Gardens, London, England Status: Ceased Notified: 23/02/2023 Ceased: 30/04/2024 Date of Birth: 04/1990 Occupation: Investments Role: Director Country of Residence: England Nationality: British
    Kerle, Jamie Darren 5-7 Carlton Gardens, London, England Status: Ceased Notified: 23/02/2023 Ceased: 30/04/2024 Date of Birth: 01/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British