BEE TUMP FARM LIMITED

Company number 09142842

1 active person with significant control / 0 active statements

Elm Solar Farms Ltd (Active)

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Notified on: 24 April 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15252502
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Elm Trading Limited (Ceased)

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Notified on: 11 October 2019
• Ceased on: 24 April 2024
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 8316347
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Felix Jacob Goedhart (Ceased)

• Correspondence address: Blue Elephant Energy Ag, Jungfernstieg 51, Hamburg, Germany, 20354
• Notified on: 20 March 2017
• Ceased on: 1 June 2019
• Date of birth: January 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Peter Alexander Wacker (Ceased)

• Correspondence address: C/O Blue Elephant Venture Gmbh, Adrian-Stoop-Str. 28, Bad Wiessee, Germany, 83707
• Notified on: 17 March 2017
• Ceased on: 11 October 2019
• Date of birth: February 1951
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Diverxia Infraestructures Uk Limited (Ceased)

• Correspondence address: Boundary House, 91 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Notified on: 3 March 2017
• Ceased on: 20 March 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10411744
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Green Energy Uk Direct Limited (Ceased)

• Correspondence address: Manie House, Adlington Park, Macclesfield, Cheshire, United Kingdom, SK10 4PZ
• Notified on: 6 April 2016
• Ceased on: 3 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Persons With Significant Control (Psc) Register
• Registration number: 07384535
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Frederick James (Ceased)

• Correspondence address: Maine House, Adlington Park, Macclesfield, Cheshire, United Kingdom, SK10 4PZ
• Notified on: 6 April 2016
• Ceased on: 3 March 2017
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors