BEE SPEAR HILL LIMITED

Profile BEE SPEAR HILL LIMITED

Actual on 01.11.2020
Company name
BEE SPEAR HILL LIMITED
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Company number
09615778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 June 2015
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
6TH FLOOR, 338 EUSTON ROAD, ENGLAND, LONDON, NW1 3BG
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PSC and Officers BEE SPEAR HILL LIMITED

Officers

(as of 21.09.2020)

DANIELS, Stephen Richards
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: 338 Euston Road, England, London, NW1 3BG, 6th Floor
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: England
MOLE, Edward William
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: 338 Euston Road, United Kingdom, London, NW1 3BG, 6th Floor
Nationality: English
Date of birth: November 1983
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SKELDON, Roger
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: 338 Euston Road, England, London, NW1 3BG, 6th Floor
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
KOLB, Alexander
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Friday, 11 October 2019
Correspondence address: Jungfernstieg 51, Germany, Hamburg, 20354, Blue Elephant Energy Ag
Nationality: German
Date of birth: December 1989
Role: Director
Occupation: Investment Manager
Country of residence: Germany
SEIBERT, Dominik
Status: Not active
Appointed on: Tuesday, 17 January 2017
Resigned on: Friday, 11 October 2019
Correspondence address: Jungfernstieg 51, Germany, Hamburg, 20354, Blue Elephant Energy Ag
Nationality: German
Date of birth: October 1982
Role: Director
Occupation: Director Operations
Country of residence: Germany
GERAGHTY, Lindsey Jane
Status: Not active
Appointed on: Wednesday, 23 March 2016
Resigned on: Friday, 30 September 2016
Correspondence address: Linford Wood Business Centre, United Kingdom, Milton Keynes, MK14 6LS, Carina House, Sunrise Parkway,
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Accountant
Country of residence: England
WEAVER, Paul
Status: Not active
Appointed on: Wednesday, 23 March 2016
Resigned on: Monday, 31 October 2016
Correspondence address: Linford Wood Business Centre, United Kingdom, Milton Keynes, MK14 6LS, Carina House, Sunrise Parkway,
Nationality: United Kingdom
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCLELLAND, Kevin Brannan
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Thursday, 22 December 2016
Correspondence address: Linford Wood Business Centre, United Kingdom, Milton Keynes, MK14 6LS, Carina House, Sunrise Parkway,
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Operations And Maintenance Director
Country of residence: United Kingdom
KLOS, Sascha
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Tuesday, 31 May 2016
Correspondence address: Crays Lane, Goose Green, United Kingdom, Pulborough, RH20 2GU, Unit 3, Crays Court
Nationality: German
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 01.11.2020)

Dr Peter Alexander Wacker
Status: Active
Notified on: Thursday, 22 December 2016
Correspondence address: Germany, Bad Wiessee, C/O Blue Elephant Venture Gmbh
Nationality: German
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Elm Trading Limited
Status: Active
Notified on: Friday, 11 October 2019
Correspondence address: United Kingdom, London, 6th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Peter Alexander Wacker
Status: Not active
Notified on: Thursday, 22 December 2016
Correspondence address: Germany, Bad Wiessee, C/O Blue Elephant Venture Gmbh
Nationality: German
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Felix Jacob Goedhart
Status: Not active
Notified on: Thursday, 22 December 2016
Correspondence address: Germany, Hamburg, Blue Elephant Energy Ag
Nationality: German
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Kawa Solar Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Usa, Fl, Aventura, C/O Kawa Capital Management
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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