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Nom

BEE Derwen Limited

Adresse
6th Floor
338 Euston Road
London
NW1 3BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 08185986 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • PS Derwen Solar Farm Limited
  • KS SPV 27 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Elm Trading Limited Status: Active Notified: 11/10/2019 Companies House Number: 08316347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Goedhart, Felix Jacob Status: Ceased Notified: 28/11/2016 Ceased: 01/06/2019 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wacker, Peter Alexander Status: Ceased Notified: 28/11/2016 Ceased: 11/10/2019 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Daniels, Stephen Richards London, England Status: Active Notified: 11/10/2019 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mole, Edward William London, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: England Nationality: British
    Skeldon, Roger London, England Status: Ceased Notified: 11/10/2019 Ceased: 01/07/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British