BEE NANCROSSA LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON NW1 3BG- Active
- Private Limited Company
- Company No. 08126579
- Last Updated: 01 Mar 2024
Company Profile
BEE NANCROSSA LIMITED was incorporated on Monday, July 2, 2012 as a Private Limited Company with registered address in LONDON. BEE NANCROSSA LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 7 months and 23 days.
| Name | BEE NANCROSSA LIMITED |
|---|---|
| Company number | 08126579 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elm Trading Limited 338 Euston Road, NW1 3BG |
Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Peter Alexander Wacker Nationality: German |
Dates: Thursday, December 22, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Felix Jacob Goedhart Nationality: German |
Dates: Thursday, December 22, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEE NANCROSSA LIMITED | 02 Jul 2012 |
| SECOND SOLAR PROJECT LIMITED | 20 Jan 2017 |