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BEE SPEAR HILL LIMITED

BEE SPEAR HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBEE SPEAR HILL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09615778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEE SPEAR HILL LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BEE SPEAR HILL LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of BEE SPEAR HILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEAR HILL SOLAR FARM LIMITEDJun 01, 2015Jun 01, 2015

    What are the latest accounts for BEE SPEAR HILL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for BEE SPEAR HILL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueYes

    What are the latest filings for BEE SPEAR HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Elm Solar Farms Ltd as a person with significant control on Dec 15, 2025

    		2 pagesPSC05

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on Apr 15, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    		LRESSP

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Elliot Tegerdine as a director on Mar 12, 2025

    		1 pagesTM01

    Statement of capital on Jul 05, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 30, 2024 with updates

    		4 pagesCS01

    Notification of Elm Solar Farms Ltd as a person with significant control on Apr 24, 2024

    		2 pagesPSC02

    Cessation of Elm Trading Limited as a person with significant control on Apr 24, 2024

    		1 pagesPSC07

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Roger Skeldon as a director on Jul 01, 2023

    		1 pagesTM01

    Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023

    		2 pagesCH01

    Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		15 pagesAA

    Accounts for a small company made up to Sep 30, 2021

    		14 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of BEE SPEAR HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Stephen Richards
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		EnglandBritish263406170001
    MOLE, Edward William
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		United KingdomEnglish127032680006
    GERAGHTY, Lindsey Jane
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House, Sunrise Parkway,
    United Kingdom
    		Director
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House, Sunrise Parkway,
    United Kingdom
    		EnglandBritish77227520003
    KLOS, Sascha
    Crays Lane
    Goose Green
    RH20 2GU Pulborough
    Unit 3, Crays Court
    United Kingdom
    		Director
    Crays Lane
    Goose Green
    RH20 2GU Pulborough
    Unit 3, Crays Court
    United Kingdom
    		GermanyGerman179493730001
    KOLB, Alexander
    Jungfernstieg 51
    20354 Hamburg
    Blue Elephant Energy Ag
    Germany
    		Director
    Jungfernstieg 51
    20354 Hamburg
    Blue Elephant Energy Ag
    Germany
    		GermanyGerman221252030002
    MCLELLAND, Kevin Brannan
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House, Sunrise Parkway,
    United Kingdom
    		Director
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House, Sunrise Parkway,
    United Kingdom
    		United KingdomBritish217740800001
    SEIBERT, Dominik
    Jungfernstieg 51
    20354 Hamburg
    Blue Elephant Energy Ag
    Germany
    		Director
    Jungfernstieg 51
    20354 Hamburg
    Blue Elephant Energy Ag
    Germany
    		GermanyGerman222817510004
    SKELDON, Roger
    338 Euston Road
    NW1 3BG London
    6th Floor
    England
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    England
    		United KingdomBritish263405890001
    TEGERDINE, Elliot
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish311893460002
    WEAVER, Paul
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House, Sunrise Parkway,
    United Kingdom
    		Director
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House, Sunrise Parkway,
    United Kingdom
    		United KingdomUnited Kingdom201435160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEE SPEAR HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Apr 24, 2024
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15252502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Oct 11, 2019
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8316347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Peter Alexander Wacker
    Adrian-Stoop-Str. 28
    83707 Bad Wiessee
    C/O Blue Elephant Venture Gmbh
    Germany
    		Dec 22, 2016
    Adrian-Stoop-Str. 28
    83707 Bad Wiessee
    C/O Blue Elephant Venture Gmbh
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Felix Jacob Goedhart
    Jungfernstieg 51
    20354 Hamburg
    Blue Elephant Energy Ag
    Germany
    		Dec 22, 2016
    Jungfernstieg 51
    20354 Hamburg
    Blue Elephant Energy Ag
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kawa Solar Holdings Limited
    21500 Biscayne Blvd
    7th Floor
    33180 Aventura
    C/O Kawa Capital Management
    Fl
    Usa
    		Apr 06, 2016
    21500 Biscayne Blvd
    7th Floor
    33180 Aventura
    C/O Kawa Capital Management
    Fl
    Usa
    		Yes
    Legal FormLimited
    Legal AuthorityCayman
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BEE SPEAR HILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2025Commencement of winding up
    Mar 25, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0