CompaniesInTheUK

BEE TUMP FARM LIMITED

Company number 09142842 ·

Liquidation

2 active / 6 ceased · persons with significant control

Elm Solar Farms Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-24
Correspondence address
80, Strand, London, WC2R 0DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15252502
Country registered
England And Wales

Elm Trading Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-11
Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
8316347
Country registered
United Kingdom

Elm Trading Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-11
Ceased on
2024-04-24
Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
8316347
Country registered
United Kingdom

Felix Jacob Goedhart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-20
Ceased on
2019-06-01
Date of birth
January 1964
Nationality
German
Country of residence
Germany
Correspondence address
Blue Elephant Energy Ag, Jungfernstieg 51, Hamburg, 20354, Germany

Dr Peter Alexander Wacker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-17
Ceased on
2019-10-11
Date of birth
February 1951
Nationality
German
Country of residence
Germany
Correspondence address
C/O Blue Elephant Venture Gmbh, Adrian-Stoop-Str. 28, Bad Wiessee, 83707, Germany

Diverxia Infraestructures Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-03
Ceased on
2017-03-20
Correspondence address
Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10411744
Country registered
United Kingdom

Mr Stephen Frederick James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-03-03
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Maine House, Adlington Park, Macclesfield, Cheshire, SK10 4PZ, United Kingdom

Green Energy Uk Direct Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-03-03
Correspondence address
Manie House, Adlington Park, Macclesfield, Cheshire, SK10 4PZ, United Kingdom
Legal form
Private Limited Company
Place registered
The Persons With Significant Control (Psc) Register
Registration number
07384535
Country registered
England