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Beech Farm Solar Limited, SE1 9SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEECH FARM SOLAR LIMITED

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

This company is commonly known as Beech Farm Solar Limited. The company was founded 10 years ago and was given the registration number 09019527. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BEECH FARM SOLAR LIMITED
Company Number:09019527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5AD

Director23 February 2023Active
C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5AD

Director23 February 2023Active
C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5AD

Director23 February 2023Active
C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5AD

Director23 February 2023Active
C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5AD

Director23 February 2023Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director17 March 2016Active
C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director30 July 2015Active
C/O Eversecretary Limited Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES

Director30 April 2014Active
Milner House, 14 Manchester Square, London, United Kingdom, W1A 1BA

Director18 December 2015Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director20 November 2014Active
1, Oliver's Yard, 7th Floor, 55/71 City Road, London, United Kingdom, EC1Y 1HQ

Director27 January 2016Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director18 December 2015Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director30 July 2015Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director17 March 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director17 March 2016Active

People with Significant Control

Greencoat Solar Assets Ii Limited
Notified on:11 December 2023
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Solektra Limited
Notified on:02 August 2018
Status:Active
Country of residence:United Kingdom
Address:The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sol Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:89 King Street, King Street, Maidstone, England, ME14 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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