BEE TUMP FARM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bee Tump Farm Limited. The company was founded 10 years ago and was given the registration number 09142842. 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 TUMP FARM LIMITED |
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| Company Number | : | 09142842 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 July 2014 |
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| Industry Codes | : | - 35110 - Production of electricity
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Office Address & Contact
| Registered Address | : | 6th Floor, 338 Euston Road, London, England, NW1 3BG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Elm Solar Farms Ltd |
| Notified on | : | 24 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Elm Trading Limited |
| Notified on | : | 11 October 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Felix Jacob Goedhart |
| Notified on | : | 20 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Blue Elephant Energy Ag, Jungfernstieg 51, Hamburg, Germany, 20354 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Peter Alexander Wacker |
| Notified on | : | 17 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | C/O Blue Elephant Venture Gmbh, Adrian-Stoop-Str. 28, Bad Wiessee, Germany, 83707 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Diverxia Infraestructures Uk Limited |
| Notified on | : | 03 March 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Boundary House, 91 Charterhouse Street, London, United Kingdom, EC1M 6HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Green Energy Uk Direct Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Manie House, Adlington Park, Macclesfield, United Kingdom, SK10 4PZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephen Frederick James |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Maine House, Adlington Park, Macclesfield, United Kingdom, SK10 4PZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)