Beechgreen Energyfarm Limited (registration number 11860483) is a private limited company established on 2019-03-05 originating in England. The firm is registered at 1 Mandarin Road, Houghton Le Spring DH4 5RA. Having undergone a change in 2022-07-25, the previous name the firm used was Burwell Solar Limited. Beechgreen Energyfarm Limited is operating under SIC: 35110 which means "production of electricity".

Company details

Name Beechgreen Energyfarm Limited
Number 11860483
Date of Incorporation: 2019/03/05
End of financial year: 31 December
Address: 1 Mandarin Road, Houghton Le Spring, DH4 5RA
SIC code: 35110 - Production of electricity

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Matthieu H. (in the company from 16 May 2022), Hassaan M. (appointment date: 02 December 2020). 1 secretary is also present: Melanie S. (appointed on 06 May 2021). The official register reports 2 persons of significant control, namely: Edf Energy Renewables Limited can be found at Mandarin Road, DH4 5RA Houghton Le Spring. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Agr Solar Holdco Limited can be found at High Street, Oxted. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edf Energy Renewables Limited
2 December 2020
Address 1 Mandarin Road, Houghton Le Spring, DH4 5RA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares Incorporated And Registered In England And Wales
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 06456689
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Agr Solar Holdco Limited
5 March 2019 - 2 December 2020
Address White Hart House High Street, Oxted, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11856611
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, August 2023 | accounts
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