This company is commonly known as Bee Spear Hill Limited. The company was founded 9 years ago and was given the registration number 09615778. 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.
| Name | : | BEE SPEAR HILL LIMITED |
|---|---|---|
| Company Number | : | 09615778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 338 Euston Road, London, England, NW1 3BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, United Kingdom, MK14 6LS | Director | 23 March 2016 | Active |
| Unit 3, Crays Court, Crays Lane, Goose Green, Pulborough, United Kingdom, RH20 2GU | Director | 01 June 2015 | 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, United Kingdom, MK14 6LS | Director | 31 October 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, United Kingdom, MK14 6LS | Director | 23 March 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-19 | Capital | Capital allotment shares. | Download |
| 2020-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-26 | Auditors | Auditors resignation limited company. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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