Beacon Fen Energy Park Limited LONDON


Beacon Fen Energy Park Limited is a private limited company registered at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Incorporated on 2021-04-20, this 3-year-old company is run by 5 directors.
Director Paul A., appointed on 27 July 2023. Director James H., appointed on 29 June 2023. Director Ian L., appointed on 20 April 2021.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110). According to Companies House database there was a name change on 2023-03-08 and their previous name was Low Carbon Solar Park 19 Limited.
The last confirmation statement was filed on 2023-04-19 and the deadline for the following filing is 2024-05-03. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Beacon Fen Energy Park Limited Address / Contact

Office Address Stirling Square
Office Address2 5-7 Carlton Gardens
Town London
Post code SW1Y 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13347752
Date of Incorporation Tue, 20th Apr 2021
Industry Production of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Paul A.

Position: Director

Appointed: 27 July 2023

James H.

Position: Director

Appointed: 29 June 2023

Ian L.

Position: Director

Appointed: 20 April 2021

Steven M.

Position: Director

Appointed: 20 April 2021

Michael R.

Position: Director

Appointed: 20 April 2021

Juan A.

Position: Director

Appointed: 20 April 2021

Resigned: 25 July 2023

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Low Carbon Uk Solar Investment Company Limited from London, England. This PSC is classified as "a private company 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.

Low Carbon Uk Solar Investment Company Limited

Stirling Square 5-7 Carlton Gardens, Exeter Business Park, London, SW1Y 5AD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11202297
Notified on 20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Low Carbon Solar Park 19 March 8, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
Free Download (5 pages)

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