BEE DERWEN LIMITED
LONDON PS DERWEN SOLAR FARM LIMITED KS SPV 27 LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08185986
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jonas Benholz as a director on 28 November 2016; Appointment of Mr Dominik Seibert as a director on 28 November 2016. The most likely internet sites of BEE DERWEN LIMITED are www.beederwen.co.uk, and www.bee-derwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Bee Derwen Limited is a Private Limited Company. The company registration number is 08185986. Bee Derwen Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Bee Derwen Limited is 235 Old Marylebone Road London England Nw1 5qt. . BENHOLZ, Jonas is a Director of the company. SEIBERT, Dominik is a Director of the company. Director ARCACHE, Alexander, Dr has been resigned. Director BOHNE, Frank Henning Albert has been resigned. Director KERCHER, Thomas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BENHOLZ, Jonas
Appointed Date: 28 November 2016
40 years old
Director
SEIBERT, Dominik
Appointed Date: 28 November 2016
43 years old

Resigned Directors

Director
ARCACHE, Alexander, Dr
Resigned: 15 December 2015
Appointed Date: 21 August 2012
51 years old
Director
BOHNE, Frank Henning Albert
Resigned: 15 December 2015
Appointed Date: 21 August 2012
54 years old
Director
KERCHER, Thomas
Resigned: 28 November 2016
Appointed Date: 15 December 2015
52 years old

BEE DERWEN LIMITED Events

27 Jan 2017
Full accounts made up to 31 December 2015
29 Nov 2016
Appointment of Mr Jonas Benholz as a director on 28 November 2016
29 Nov 2016
Appointment of Mr Dominik Seibert as a director on 28 November 2016
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
28 Nov 2016
Registered office address changed from C/O Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 235 Old Marylebone Road London NW1 5QT on 28 November 2016
...
... and 11 more events
24 Apr 2014
Accounts for a dormant company made up to 31 August 2013
12 Nov 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
12 Nov 2013
Director's details changed for Mr Frank Henning Albert Bohne on 31 October 2012
12 Nov 2013
Director's details changed for Dr Alexander Arcache on 31 October 2012
21 Aug 2012
Incorporation

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