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Name

Beechgreen Energyfarm Limited

Address
19 Heddon Street
London
Greater London
W1B 4BG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 July 2019
Company Register Address 1 Mandarin Road
Houghton Le Spring
DH4 5RA
Company No. 11860483 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Upware Solar Limited
  • Burwell Solar Limited
  • Burwell 1 Solar Limited
  • AGR Solar Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Renewables Limited Status: Active Notified: 02/12/2020 Companies House Number: 06456689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Agr Solar Holdco Limited Status: Ceased Notified: 05/03/2019 Ceased: 02/12/2020 Companies House Number: 11856611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hue, Matthieu Thomas Houghton Le Spring, Sunderland, England Status: Active Notified: 16/05/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Majid, Hassaan Houghton Le Spring, Sunderland, England Status: Active Notified: 02/12/2020 Date of Birth: 12/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Shanker, Melanie Houghton Le Spring, Sunderland, England Status: Active Notified: 06/05/2021 Role: Secretary