Company information:
Beech Farm Solar Limited (No: 09019527)
Address: C/O LOW CARBON LIMITED SECOND FLOOR STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, ENGLAND
Status: Operating Company
Incorporated: 30-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: ANDREAS PIERIS KYRIACOU ( DOB: Oct-1987 From: Apr-2024 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Feb-2023 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Feb-2023 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Feb-2023 )
Resigned Director: MATTHEW NICHOLAS HENRY BLACK ( DOB: Dec-1980 From: Mar-2016 To: Jul-2016 )
Resigned Director: ALESSANDRO CESCHIAT ( From: Jul-2015 To: Dec-2015 )
Resigned Director: ALEXANDRA SIAN DESOUZA ( DOB: Nov-1978 From: Apr-2014 To: Nov-2014 )
Resigned Director: SAJEEL PRADIP JOSHI ( DOB: Apr-1990 From: Feb-2023 To: Apr-2024 )
Resigned Director: JAMIE DARREN KERLE ( DOB: Jan-1988 From: Feb-2023 To: Apr-2024 )
Resigned Director: ANGUS STANLEY KING III ( From: Dec-2015 To: Mar-2016 )
Resigned Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Mar-2016 To: Feb-2023 )
Resigned Director: MARTIN GUY PRESTON ( DOB: May-1969 From: Nov-2014 To: Jul-2015 )
Resigned Director: SANDER IVO REP ( From: Jan-2016 To: Mar-2016 )
Resigned Director: CRAIG ROWLINGS ( From: Dec-2015 To: Mar-2016 )
Resigned Director: IKER SAN SEBASTIAN ( From: Jul-2015 To: Dec-2015 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Mar-2016 To: Feb-2023 )
Persons of Significant Control:
Sol Technologies Limited, 89 King Street King Street, Maidstone, ME14 1BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-02)
Solektra Limited, The Peak 5 Wilton Road, London, SW1V 1AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-02, Ceased: 2023-12-11)