BEE CHARD LIMITED

Company number 09229661

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

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%
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 December 2016
• Withdrawn on: 22 December 2016

Statement (Withdrawn)

• Notified on: 22 September 2016
• Withdrawn on: 15 December 2016