Founded in 2014, Bee Tump Farm, classified under reg no. 09142842 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 1, 2017 Bee Tump Farm Limited is no longer carrying the name Geibc Solar 4.
The company has 3 directors, namely Elliot T., Edward M. and Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 11 October 2019 and Elliot T. has been with the company for the least time - from 31 July 2023. As of 21 September 2024, there were 6 ex directors - Roger S., Dominik S. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 338 Euston Road |
| Town | London |
| Post code | NW1 3BG |
| Country of origin | United Kingdom |
| Registration Number | 09142842 |
| Date of Incorporation | Tue, 22nd Jul 2014 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (83 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 11 October 2019
The list of PSCs who own or control the company consists of 7 names. As we found, there is Elm Solar Farms Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Elm Trading Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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. The third one is Peter W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elm Solar Farms Ltd
6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15252502 |
| Notified on | 24 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elm Trading Limited
6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8316347 |
| Notified on | 11 October 2019 |
| Ceased on | 24 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter W.
| Notified on | 17 March 2017 |
| Ceased on | 11 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Felix G.
| Notified on | 20 March 2017 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diverxia Infraestructures Uk Limited
Boundary House 91 Charterhouse Street, London, EC1M 6HR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10411744 |
| Notified on | 3 March 2017 |
| Ceased on | 20 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Green Energy Uk Direct Limited
Manie House Adlington Park, Macclesfield, Cheshire, SK10 4PZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Persons With Significant Control (Psc) Register |
| Registration number | 07384535 |
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen J.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Geibc Solar 4 | September 1, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CAP-SS |
Solvency Statement dated 25/06/24 filed on: 5th, July 2024 |
insolvency | Free Download (1 page) |
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