BEE BIGLIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bee Biglis Limited. The company was founded 10 years ago and was given the registration number 09093173. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BEE BIGLIS LIMITED
Company Number	:	09093173
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2014
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	6th Floor, 338 Euston Road, London, England, NW1 3BG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 338 Euston Road, London, England, NW1 3BG	Director	11 October 2019	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	06 August 2020	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	31 July 2023	Active
Carina House, Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England, MK14 6LS	Director	23 March 2016	Active
Unit 3, Crays Court, Crays Lane, Goose Green, United Kingdom, RH20 2GU	Director	31 July 2014	Active
Unit 3, Crays Court, Crays Lane, Goose Green, Pulborough, United Kingdom, RH20 2GU	Director	19 June 2014	Active
Unit 3, Crays Court, Crays Lane, Goose Green, United Kingdom, RH20 2GU	Director	19 June 2014	Active
Blue Elephant Energy Ag, Jungfernstieg 51, Hamburg, Germany, 20354	Director	22 December 2016	Active
Carina House, Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England, MK14 6LS	Director	31 October 2016	Active
Carina House, Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England, MK14 6LS	Director	30 September 2016	Active
Blue Elephant Energy Ag, Jungfernstieg 51, Hamburg, Germany, 20354	Director	17 January 2017	Active
6th Floor, 338 Euston Road, London, England, NW1 3BG	Director	11 October 2019	Active
Carina House, Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England, MK14 6LS	Director	23 March 2016	Active

People with Significant Control

Elm Trading Limited
Notified on	:	11 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Peter Alexander Wacker
Notified on	:	22 December 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	German
Country of residence	:	Germany
Address	:	C/O Blue Elephant Venture Gmbh, Adrian-Stoop-Str. 28, Bad Wiessee, Germany, 83707
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Felix Jacob Goedhart
Notified on	:	22 December 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	German
Country of residence	:	Germany
Address	:	Blue Elephant Energy Ag, Jungfernstieg 51, Hamburg, Germany, 20354
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Kawa Solar Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	C/O Kawa Capital Management, 21500 Biscayne Blvd, Aventura, Usa, 33180
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BEE BIGLIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement