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Companies/07827521

Beachampton Solar Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Elm Solar Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · No cessation recorded

Source record 113541400
Show 4 ceased records
Bedwell Park Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-14 · Ceased 2021-04-14

Source record 113271605
Innova Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-14 · Ceased 2021-12-23

Source record 113293634
Innova Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-17 · Ceased 2021-04-14

Source record 119024326
Innova Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-22 · Ceased 2020-11-17

Source record 118866808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
EM
Edward MoleCurrent director
Appointed 2021-12-23 · 4 yrs · Accountant
+882 others
Show 7 historical appointments
ET
Elliot TegerdineResigned director
Resigned 2023-07-31 · 1 yr · None
RS
Roger SkeldonResigned director
Resigned 2021-12-23 · 1 yr · Accountant
SD
Stephen DanielsResigned director
Resigned 2021-12-23 · 3 yrs · Assistant Director
RD
Robin DummettResigned director
Resigned 2017-08-15 · 4 yrs · Director
AK
Andrew KayeResigned director
Resigned 2017-08-15 · 4 yrs · Director
RP
Richard PeelResigned director
Resigned 2011-10-28 · 5 yrs · Director
MS
Martin SherwoodResigned director
Resigned 2011-10-28 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active