Beechgreen Energyfarm Limited is a private limited company that can be found at 1 Mandarin Road, Houghton Le Spring DH4 5RA. Incorporated on 2019-03-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Matthieu H., appointed on 16 May 2022. Director Hassaan M., appointed on 02 December 2020.
Changing the topic to secretaries, we can mention: Melanie S., appointed on 06 May 2021.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to CH data there was a name change on 2022-07-25 and their previous name was Burwell Solar Limited.
The last confirmation statement was filed on 2023-05-15 and the date for the subsequent filing is 2024-05-29. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Mandarin Road |
| Town | Houghton Le Spring |
| Post code | DH4 5RA |
| Country of origin | United Kingdom |
| Registration Number | 11860483 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 16 May 2022
Position: Secretary
Appointed: 06 May 2021
Position: Director
Appointed: 02 December 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Edf Energy Renewables Limited from Houghton Le Spring, England. The abovementioned PSC is classified as "a private company limited by shares incorporated and registered in england and wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Agr Solar Holdco Limited that put Oxted, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edf Energy Renewables Limited
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 |
| Notified on | 2 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agr Solar Holdco Limited
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 |
| Notified on | 5 March 2019 |
| Ceased on | 2 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Burwell Solar | July 25, 2022 |
| Burwell 1 Solar | December 6, 2020 |
| Upware Solar | April 2, 2020 |
| Agr Solar | March 23, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023 |
accounts | Free Download (26 pages) |
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