Company Information for

BEECHGROVE SOLAR LIMITED

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,

Company Registration Number

07856340

Private Limited Company

Active

About Beechgrove Solar Ltd

BEECHGROVE SOLAR LIMITED was founded on 2011-11-22 and has its registered office in London. The organisation's status is listed as "Active". Beechgrove Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BEECHGROVE SOLAR LIMITED

Legal Registered Office

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4V

Filing Information

Company Number	07856340
Date formed	2011-11-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	22/11/2015
Filing return next due	20/12/2016
Type of accounts	SMALL

Last Datalog update:

2024-01-05 06:58:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bozkurt Aydinoglu	Director	NONE	2013-12-17	ENGLAND
Benjamin James Ernest Guest	Director	INVESTMENT DIRECTOR	2011-11-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sean Campbell	Director	2012-04-19	2013-12-17
Stephen Cross	Director	2012-04-19	2013-12-17
Paul Michael Gumbley	Director	2012-04-19	2013-12-17
Christopher David Murphy	Director	2012-04-19	2013-12-17
Sean Jonathan Notley	Director	2012-04-19	2013-12-17
James Gerard Rafferty	Director	2012-04-19	2013-12-17
Bianca Rose Roden	Director	2012-04-19	2013-12-17

Related Directorships for Bozkurt Aydinoglu

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bozkurt Aydinoglu	ESS5 LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Bozkurt Aydinoglu	ROUNDPONDS ENERGY LIMITED	Director	2018-01-23	CURRENT	2015-08-19	Active - Proposal to Strike off
Bozkurt Aydinoglu	HC ESS2 HOLDCO LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active - Proposal to Strike off
Bozkurt Aydinoglu	HC ESS4 LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active
Bozkurt Aydinoglu	HC ESS3 LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
Bozkurt Aydinoglu	HC ESS2 LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Bozkurt Aydinoglu	HAZEL CAPITAL ESS 1 LTD	Director	2016-09-08	CURRENT	2016-09-08	Liquidation
Bozkurt Aydinoglu	ZW PARSONAGE LIMITED	Director	2016-02-22	CURRENT	2011-02-04	Active
Bozkurt Aydinoglu	ST COLUMB SOLAR LIMITED	Director	2016-02-22	CURRENT	2011-06-01	Active
Bozkurt Aydinoglu	HEWAS SOLAR LIMITED	Director	2016-02-22	CURRENT	2011-06-01	Active
Bozkurt Aydinoglu	TUMBLEWIND LIMITED	Director	2016-02-22	CURRENT	2011-09-27	Active
Bozkurt Aydinoglu	AEE RENEWABLES UK 13 LIMITED	Director	2016-02-03	CURRENT	2010-10-29	Active
Bozkurt Aydinoglu	NEW ENERGY ERA LIMITED	Director	2016-02-03	CURRENT	2010-02-25	Active
Bozkurt Aydinoglu	VICARAGE SOLAR LIMITED	Director	2016-02-03	CURRENT	2012-03-02	Active
Bozkurt Aydinoglu	EWERBY SOLAR LIMITED	Director	2014-08-16	CURRENT	2014-08-14	Active - Proposal to Strike off
Bozkurt Aydinoglu	FRITH SOLAR LIMITED	Director	2014-08-16	CURRENT	2014-08-14	Active - Proposal to Strike off
Bozkurt Aydinoglu	PRIORY FARM SOLAR FARM LIMITED	Director	2014-07-29	CURRENT	2013-04-12	Active
Bozkurt Aydinoglu	BLANKNEY SOLAR LIMITED	Director	2014-07-28	CURRENT	2014-07-25	Active - Proposal to Strike off
Bozkurt Aydinoglu	TUMBLE SOLAR LIMITED	Director	2014-07-17	CURRENT	2014-07-17	Active
Bozkurt Aydinoglu	COPTHORNE INVESTMENTS LIMITED	Director	2014-04-04	CURRENT	2014-03-31	Active - Proposal to Strike off
Bozkurt Aydinoglu	AEE RENEWABLES UK 26 LIMITED	Director	2013-12-17	CURRENT	2011-01-10	Active
Bozkurt Aydinoglu	SOUTH MARSTON SOLAR LIMITED	Director	2013-12-17	CURRENT	2011-11-24	Active
Bozkurt Aydinoglu	AEE RENEWABLES UK 3 LIMITED	Director	2013-12-17	CURRENT	2010-04-29	Active
Bozkurt Aydinoglu	LUNAR 3 LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
Bozkurt Aydinoglu	LUNAR 2 LIMITED	Director	2013-08-16	CURRENT	2013-08-16	Active
Bozkurt Aydinoglu	LUNAR 1 LIMITED	Director	2013-08-16	CURRENT	2013-08-16	Active
Bozkurt Aydinoglu	HAZEL CAPITAL SOLAR 1 FINANCING LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active - Proposal to Strike off
Bozkurt Aydinoglu	SUNHAZEL UK LIMITED	Director	2012-04-30	CURRENT	2012-04-30	Active - Proposal to Strike off
Bozkurt Aydinoglu	HAZEL CAPITAL SERVICES COMPANY LIMITED	Director	2012-01-18	CURRENT	2007-08-15	Liquidation

Related Directorships for Benjamin James Ernest Guest

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin James Ernest Guest	GRESHAM HOUSE ASSET MANAGEMENT LIMITED	Director	2018-02-05	CURRENT	2015-02-18	Active
Benjamin James Ernest Guest	ESS5 LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Benjamin James Ernest Guest	ROUNDPONDS ENERGY LIMITED	Director	2018-01-23	CURRENT	2015-08-19	Active - Proposal to Strike off
Benjamin James Ernest Guest	HC ESS2 HOLDCO LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active - Proposal to Strike off
Benjamin James Ernest Guest	HC ESS4 LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active
Benjamin James Ernest Guest	SOUTH WEST GRID STORAGE ONE LTD	Director	2017-05-02	CURRENT	2017-03-23	Active - Proposal to Strike off
Benjamin James Ernest Guest	HC ESS3 LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
Benjamin James Ernest Guest	HC ESS2 LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Benjamin James Ernest Guest	NORIKER STAUNCH LTD	Director	2016-09-27	CURRENT	2016-06-17	Active
Benjamin James Ernest Guest	HAZEL CAPITAL ESS 1 LTD	Director	2016-09-08	CURRENT	2016-09-08	Liquidation
Benjamin James Ernest Guest	A&B CORP LIMITED	Director	2015-10-13	CURRENT	2015-09-17	Active - Proposal to Strike off
Benjamin James Ernest Guest	SILVERSTONE GREEN ENERGY LTD	Director	2014-12-17	CURRENT	2010-09-28	Active
Benjamin James Ernest Guest	EWERBY SOLAR LIMITED	Director	2014-08-16	CURRENT	2014-08-14	Active - Proposal to Strike off
Benjamin James Ernest Guest	FRITH SOLAR LIMITED	Director	2014-08-16	CURRENT	2014-08-14	Active - Proposal to Strike off
Benjamin James Ernest Guest	PRIORY FARM SOLAR FARM LIMITED	Director	2014-07-29	CURRENT	2013-04-12	Active
Benjamin James Ernest Guest	BLANKNEY SOLAR LIMITED	Director	2014-07-25	CURRENT	2014-07-25	Active - Proposal to Strike off
Benjamin James Ernest Guest	TUMBLE SOLAR LIMITED	Director	2014-07-17	CURRENT	2014-07-17	Active
Benjamin James Ernest Guest	PARK & SPARK LIMITED	Director	2014-04-03	CURRENT	2014-04-03	Active - Proposal to Strike off
Benjamin James Ernest Guest	LUX ENERGY (WIND) LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
Benjamin James Ernest Guest	LUNAR 3 LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
Benjamin James Ernest Guest	LUNAR 2 LIMITED	Director	2013-08-16	CURRENT	2013-08-16	Active
Benjamin James Ernest Guest	LUNAR 1 LIMITED	Director	2013-08-16	CURRENT	2013-08-16	Active
Benjamin James Ernest Guest	HAZEL CAPITAL SOLAR 1 FINANCING LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active - Proposal to Strike off
Benjamin James Ernest Guest	AEE RENEWABLES UK 13 LIMITED	Director	2012-04-02	CURRENT	2010-10-29	Active
Benjamin James Ernest Guest	CAUSILGEY SOLAR (HOLDING) LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Dissolved 2015-09-01
Benjamin James Ernest Guest	OWL LODGE SOLAR (HOLDING) LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Dissolved 2015-09-01
Benjamin James Ernest Guest	YONDER NETHERTON SOLAR (HOLDING) LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Dissolved 2015-06-16
Benjamin James Ernest Guest	HIGHER TREGARNE SOLAR (HOLDING) LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Dissolved 2015-09-01
Benjamin James Ernest Guest	GLOUCESTER WIND LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Active
Benjamin James Ernest Guest	VICARAGE SOLAR LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
Benjamin James Ernest Guest	AEE RENEWABLES UK 15 LIMITED	Director	2012-02-21	CURRENT	2010-11-01	Active
Benjamin James Ernest Guest	SOUTH MARSTON SOLAR LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active
Benjamin James Ernest Guest	SMALL WIND GENERATION LIMITED	Director	2011-11-22	CURRENT	2011-11-22	Active
Benjamin James Ernest Guest	MINSMERE POWER LIMITED	Director	2011-11-22	CURRENT	2011-11-22	Active
Benjamin James Ernest Guest	NEW ENERGY ERA LIMITED	Director	2011-09-30	CURRENT	2010-02-25	Active
Benjamin James Ernest Guest	TUMBLEWIND LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active
Benjamin James Ernest Guest	ST COLUMB SOLAR LIMITED	Director	2011-06-29	CURRENT	2011-06-01	Active
Benjamin James Ernest Guest	PENHALE SOLAR LIMITED	Director	2011-06-29	CURRENT	2011-06-01	Active
Benjamin James Ernest Guest	HEWAS SOLAR LIMITED	Director	2011-06-29	CURRENT	2011-06-01	Active
Benjamin James Ernest Guest	HRE WILLOW LIMITED	Director	2011-05-23	CURRENT	2011-05-23	Active
Benjamin James Ernest Guest	ARCHLETTER LIMITED	Director	2006-05-23	CURRENT	2006-05-05	Dissolved 2014-09-23