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BEE SPEAR HILL LIMITED
Person with Significant Control

BEE SPEAR HILL LIMITED: Person with Significant Control

    • Overview

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

    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.

    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