UK Companies House feature
BEECHGREEN ENERGYFARM LIMITED
Profile
- Company number
- 11860483
- Status
- Active
- Incorporation
- 2019-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Significant events
- “During 2024, a solar farm site located in Lincolnshire, England was transferred out of Beechgreen Energyfarm. Burwell solar farm site remains in Beechgreen Energyfarm and this site became operational from December 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARE, Laura Katherine | Secretary | 2024-07-10 | — | — |
| HUE, Matthieu Thomas | Director | 2022-05-16 | Apr 1975 | French |
| MAJID, Hassaan | Director | 2020-12-02 | Dec 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIND, Susan | Secretary | 2020-12-02 | 2021-05-06 |
| SHANKER, Melanie | Secretary | 2021-05-06 | 2024-07-09 |
| ASPINALL, Konrad Aidan | Director | 2019-03-05 | 2020-12-02 |
| BREIDT, Oliver | Director | 2019-03-05 | 2020-12-02 |
| HUE, Matthieu Thomas | Director | 2020-12-02 | 2021-12-22 |
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 2021-12-22 | 2022-05-16 |
| PETHERICK, Kier Henry Edwin | Director | 2020-08-17 | 2020-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-02 | Active |
| Agr Solar Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-05 | Ceased 2020-12-02 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-20 | CH01 | officers | change person director company with change date |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-07-08 | SH20 | capital | legacy |
| 2024-07-08 | CAP-SS | insolvency | legacy |
| 2024-07-08 | RESOLUTIONS | resolution | resolution |
| 2024-07-04 | SH01 | capital | capital allotment shares |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | CERTNM | change-of-name | certificate change of name company |
| 2022-05-30 | AP01 | officers | appoint person director company with name date |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory