BEECHGROVE SOLAR LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 07856340
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of BEECHGROVE SOLAR LIMITED are www.beechgrovesolar.co.uk, and www.beechgrove-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechgrove Solar Limited is a Private Limited Company. The company registration number is 07856340. Beechgrove Solar Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Beechgrove Solar Limited is 227 Shepherds Bush Road London W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. Director CAMPBELL, Sean has been resigned. Director CROSS, Stephen has been resigned. Director GUMBLEY, Paul Michael has been resigned. Director MURPHY, Christopher David has been resigned. Director NOTLEY, Sean Jonathan has been resigned. Director RAFFERTY, James Gerard has been resigned. Director RODEN, Bianca Rose has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 17 December 2013
54 years old
Director
GUEST, Benjamin James Ernest
Appointed Date: 22 November 2011
52 years old

Resigned Directors

Director
CAMPBELL, Sean
Resigned: 17 December 2013
Appointed Date: 19 April 2012
60 years old
Director
CROSS, Stephen
Resigned: 17 December 2013
Appointed Date: 19 April 2012
68 years old
Director
GUMBLEY, Paul Michael
Resigned: 17 December 2013
Appointed Date: 19 April 2012
65 years old
Director
MURPHY, Christopher David
Resigned: 17 December 2013
Appointed Date: 19 April 2012
52 years old
Director
NOTLEY, Sean Jonathan
Resigned: 17 December 2013
Appointed Date: 19 April 2012
61 years old
Director
RAFFERTY, James Gerard
Resigned: 17 December 2013
Appointed Date: 19 April 2012
68 years old
Director
RODEN, Bianca Rose
Resigned: 17 December 2013
Appointed Date: 19 April 2012
62 years old

Persons With Significant Control

Lunar 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEECHGROVE SOLAR LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,280,002
21 Dec 2015
Director's details changed for Mr Bozkurt Aydinoglu on 21 December 2015
...
... and 21 more events
08 May 2012
Appointment of Sean Jonathan Notley as a director
10 Apr 2012
Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,280,002
10 Apr 2012
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 200,002
30 Mar 2012
Current accounting period extended from 30 November 2012 to 30 April 2013
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEECHGROVE SOLAR LIMITED Charges

18 December 2013
Charge code 0785 6340 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Borrowers Security Trustee
Description: Notification of addition to or amendment of charge…

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