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BEE SWANLAND LIMITED

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

This company is commonly known as Bee Swanland Limited. The company was founded 10 years ago and was given the registration number 09676910. 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 SWANLAND LIMITED
Company Number:09676910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
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 InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, England, NW1 3BG

Director11 October 2019Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director06 August 2020Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director31 July 2023Active
Blue Elephant Energy Ag, Jungfernstieg 51, Hamburg, Germany, 20354

Director04 April 2017Active
22 Chancery Lane, London, United Kingdom, WC2A 1LS

Director08 July 2015Active
C/O Turner & Co Limited, 8 Experian Way, Nottingham, United Kingdom, NG2 1EP

Director18 March 2016Active
22 Chancery Lane, London, United Kingdom, WC2A 1LS

Director08 July 2015Active
22 Chancery Lane, London, United Kingdom, WC2A 1LS

Director08 July 2015Active
Blue Elephant Energy Ag, Jungfernstieg 51, Hamburg, Germany, 20354

Director04 April 2017Active
6th Floor, 338 Euston Road, London, England, NW1 3BG

Director11 October 2019Active

People with Significant Control

Elm Solar Farms Ltd
Notified on:24 April 2024
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
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:04 April 2017
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:04 April 2017
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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