BEECH FARM SOLAR LIMITED
LONDON SUNE BEECH FARM SOLAR LIMITED SUNE GREEN HOLDCO11 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09019527
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registration of charge 090195270001, created on 31 March 2017; Registration of charge 090195270002, created on 31 March 2017. The most likely internet sites of BEECH FARM SOLAR LIMITED are www.beechfarmsolar.co.uk, and www.beech-farm-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Beech Farm Solar Limited is a Private Limited Company. The company registration number is 09019527. Beech Farm Solar Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Beech Farm Solar Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLACK, Matthew Nicholas Henry has been resigned. Director CESCHIAT, Alessandro has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director KING III, Angus Stanley has been resigned. Director PRESTON, Martin Guy has been resigned. Director REP, Sander Ivo has been resigned. Director ROWLINGS, Craig has been resigned. Director SEBASTIAN, Iker San has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 17 March 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 17 March 2016

Resigned Directors

Director
BLACK, Matthew Nicholas Henry
Resigned: 04 July 2016
Appointed Date: 17 March 2016
44 years old
Director
CESCHIAT, Alessandro
Resigned: 18 December 2015
Appointed Date: 30 July 2015
49 years old
Director
DESOUZA, Alexandra Sian
Resigned: 20 November 2014
Appointed Date: 30 April 2014
47 years old
Director
KING III, Angus Stanley
Resigned: 17 March 2016
Appointed Date: 18 December 2015
55 years old
Director
PRESTON, Martin Guy
Resigned: 30 July 2015
Appointed Date: 20 November 2014
56 years old
Director
REP, Sander Ivo
Resigned: 17 March 2016
Appointed Date: 27 January 2016
52 years old
Director
ROWLINGS, Craig
Resigned: 17 March 2016
Appointed Date: 18 December 2015
54 years old
Director
SEBASTIAN, Iker San
Resigned: 21 December 2015
Appointed Date: 30 July 2015
48 years old

Persons With Significant Control

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

BEECH FARM SOLAR LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
10 Apr 2017
Registration of charge 090195270001, created on 31 March 2017
10 Apr 2017
Registration of charge 090195270002, created on 31 March 2017
22 Feb 2017
Total exemption full accounts made up to 30 June 2016
21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 more events
16 Jan 2015
Company name changed sune green HOLDCO11 LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
09 Jan 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
04 Dec 2014
Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014
04 Dec 2014
Appointment of Martin Guy Preston as a director on 20 November 2014
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 1

BEECH FARM SOLAR LIMITED Charges

31 March 2017
Charge code 0901 9527 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee all of its…
31 March 2017
Charge code 0901 9527 0001
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…

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