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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

Company Overview

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
Company ID Number 07856340
Date formed 2011-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 06:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHGROVE SOLAR LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of BEECHGROVE SOLAR LIMITED

Current Directors
Officer Role Date Appointed
BOZKURT AYDINOGLU
 Director 2013-12-17
BENJAMIN JAMES ERNEST GUEST
 Director 2011-11-22
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-06CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-10PSC05Change of details for Lunar 2 Limited as a person with significant control on 2020-11-22
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
2020-02-24AA01Current accounting period shortened from 30/04/20 TO 31/03/20
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-12-09PSC05Change of details for Lunar 2 Limited as a person with significant control on 2019-12-06
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 227 Shepherds Bush Road London W6 7AS
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1280002
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1280002
2015-12-21AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-21CH01Director's details changed for Mr Bozkurt Aydinoglu on 2015-12-21
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 35 New Bridge Street London EC4V 6BW
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1280002
2014-12-17AR0122/11/14 ANNUAL RETURN FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA RODEN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAFFERTY
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NOTLEY
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CAMPBELL
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLEY
2014-01-03AP01DIRECTOR APPOINTED MR BOZKURT AYDINOGLU
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078563400001
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1280002
2013-12-16AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-10AP01DIRECTOR APPOINTED MR JAMES GERARD RAFFERTY
2013-12-10AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID MURPHY
2013-12-09AP01DIRECTOR APPOINTED MR PAUL MICHAEL GUMBLEY
2013-08-28AAFULL ACCOUNTS MADE UP TO 30/04/13
2012-12-11AR0122/11/12 FULL LIST
2012-08-28AP01DIRECTOR APPOINTED SEAN CAMPBELL
2012-05-08AP01DIRECTOR APPOINTED STEPHEN CROSS
2012-05-08AP01DIRECTOR APPOINTED MRS BIANCA ROSE RODEN
2012-05-08AP01DIRECTOR APPOINTED SEAN JONATHAN NOTLEY
2012-04-10SH0121/02/12 STATEMENT OF CAPITAL GBP 1280002
2012-04-10SH0130/11/11 STATEMENT OF CAPITAL GBP 200002
2012-03-30AA01CURREXT FROM 30/11/2012 TO 30/04/2013
2011-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BEECHGROVE SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECHGROVE SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding U.S. BANK TRUSTEES LIMITED AS BORROWERS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHGROVE SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of BEECHGROVE SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHGROVE SOLAR LIMITED
Trademarks
We have not found any records of BEECHGROVE SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHGROVE SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEECHGROVE SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHGROVE SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHGROVE SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHGROVE SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TW