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BEE CHARD LIMITED

Company number 09229661

Persons with significant control: 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
Legal form
Place registered
Companies House
Registration number
15252502
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
Legal form
Place registered
Companies House
Registration number
8316347
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dr Peter Alexander Wacker Ceased

Correspondence address
C/O Blue Elephant Venture Gmbh, Adrian-Stoop-Str. 28, Bad Wiessee, Germany, 83707
Notified on
22 December 2016
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%
Ownership of voting rights - More than 25% but not more than 50%

Felix Jacob Goedhart Ceased

Correspondence address
Blue Elephant Energy Ag, Jungfernstieg 51, Hamburg, Germany, 20354
Notified on
22 December 2016
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%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 December 2016
Withdrawn on
22 December 2016

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 September 2016
Withdrawn on
15 December 2016