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Nom

Beachampton Solar Limited
Adresse
6th Floor
338 Euston Road
London
NW1 3BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07827521 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
  • Chells Park Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Elm Solar Holdings Limited Status: Active Notified: 23/12/2021 Companies House Number: 11483895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bedwell Park Solar Limited Status: Ceased Notified: 14/04/2021 Ceased: 14/04/2021 Companies House Number: 07827962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innova Energy Holdings Limited Status: Ceased Notified: 17/11/2020 Ceased: 14/04/2021 Companies House Number: 12547710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innova Energy Holdings Limited Status: Ceased Notified: 14/04/2021 Ceased: 23/12/2021 Companies House Number: 12547710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innova Energy Limited Status: Ceased Notified: 22/11/2017 Ceased: 17/11/2020 Companies House Number: 10283362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 12/1980 Occupation: Assistant Director Role: Director Country of Residence: England Nationality: British
    Mole, Edward William London, United Kingdom Status: Active Notified: 23/12/2021 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, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 01/07/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British