BEECHGREEN ENERGYFARM LIMITED
Overview
| Company Name | BEECHGREEN ENERGYFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11860483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECHGREEN ENERGYFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BEECHGREEN ENERGYFARM LIMITED located?
| Registered Office Address | 1 Mandarin Road DH4 5RA Houghton Le Spring Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEECHGREEN ENERGYFARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURWELL SOLAR LIMITED | Dec 06, 2020 | Dec 06, 2020 |
| BURWELL 1 SOLAR LIMITED | Apr 02, 2020 | Apr 02, 2020 |
| UPWARE SOLAR LIMITED | Mar 23, 2019 | Mar 23, 2019 |
| AGR SOLAR LIMITED | Mar 05, 2019 | Mar 05, 2019 |
What are the latest accounts for BEECHGREEN ENERGYFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEECHGREEN ENERGYFARM LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for BEECHGREEN ENERGYFARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Matthieu Thomas Hue on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Laura Katherine Chare as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Jul 08, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Certificate of change of name Company name changed burwell solar LIMITED\certificate issued on 25/07/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Matthieu Thomas Hue as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Susan Lind as a secretary on May 06, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of BEECHGREEN ENERGYFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARE, Laura Katherine | Secretary | Mandarin Road DH4 5RA Houghton Le Spring 1 Sunderland England | 326132770001 | |||||||
| HUE, Matthieu Thomas | Director | Mandarin Road DH4 5RA Houghton Le Spring 1 Sunderland England | United Kingdom | French | 183883770002 | |||||
| MAJID, Hassaan | Director | Mandarin Road DH4 5RA Houghton Le Spring 1 Sunderland England | England | British | 277419070001 | |||||
| LIND, Susan | Secretary | Mandarin Road DH4 5RA Houghton Le Spring 1 Sunderland England | 277554320001 | |||||||
| SHANKER, Melanie | Secretary | Mandarin Road DH4 5RA Houghton Le Spring 1 Sunderland England | 283222770001 | |||||||
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Oxted White Hart House United Kingdom | United Kingdom | British | 264011860001 | |||||
| BREIDT, Oliver | Director | High Street Limpsfield RH8 0DT Oxted White Hart House United Kingdom | Portugal | German | 255903970001 | |||||
| HUE, Matthieu Thomas | Director | Mandarin Road DH4 5RA Houghton Le Spring 1 Sunderland England | England | French | 183883770001 | |||||
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | Mandarin Road DH4 5RA Houghton Le Spring 1 Sunderland England | Greece | French | 276922120001 | |||||
| PETHERICK, Kier Henry Edwin | Director | High Street Limpsfield RH8 0DT Oxted White Hart House United Kingdom | England | British | 87488650004 |
Who are the persons with significant control of BEECHGREEN ENERGYFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Renewables Limited | Dec 02, 2020 | Mandarin Road DH4 5RA Houghton Le Spring 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agr Solar Holdco Limited | Mar 05, 2019 | High Street Oxted White Hart House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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