Company information:
Bee Swanland Limited (No: 09676910)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND
Status: Active
Incorporated: 07-Aug-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN RICHARDS DANIELS ( DOB: Nov-1983 From: Oct-2019 )
Current Director: ELLIOT MARK TEGERDINE ( DOB: Feb-1976 From: Jul-2023 )
Current Director: ELLIOT TEGERDINE ( DOB: Feb-1976 From: Jul-2023 )
Resigned Director: JONAS BENHOLZ ( DOB: Dec-1984 From: Apr-2017 To: Oct-2019 )
Resigned Director: PETER WILLIAM JAMES CLEGG ( DOB: Apr-1963 From: Jul-2015 To: Mar-2016 )
Resigned Director: THOMAS KERCHER ( DOB: Sep-1973 From: Mar-2016 To: Apr-2017 )
Resigned Director: ROBERT MICHAEL JAMES MARQUESS OF SALISBURY ( DOB: Sep-1946 From: Jul-2015 To: Mar-2016 )
Resigned Director: SARAH JANE RUTT ( DOB: Apr-1980 From: Jul-2015 To: Mar-2016 )
Resigned Director: DOMINIK SEIBERT ( DOB: Oct-1982 From: Apr-2017 To: Oct-2019 )
Resigned Director: ROGER SKELDON ( DOB: Nov-1983 From: Oct-2019 To: Jul-2023 )
Persons of Significant Control:
Elm Trading Limited, 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-11)
Dr Peter Alexander Wacker, C/O Blue Elephant Venture Gmbh Adrian-Stoop-Str. 28, Bad Wiessee, 83707, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-04, Ceased: 2019-10-11)
Felix Jacob Goedhart, C/O Blue Elephant Venture Gmbh Adrian-Stoop-Str. 28, Bad Wiessee, 83707, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-04, Ceased: 2019-06-01)