BEECHGREEN ENERGYFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- BEECHGREEN ENERGYFARM LIMITED 2022-07-25 → present
- BURWELL SOLAR LIMITED 2020-12-06 → 2022-07-25
- BURWELL 1 SOLAR LIMITED 2020-04-02 → 2020-12-06
- UPWARE SOLAR LIMITED 2019-03-23 → 2020-04-02
- AGR SOLAR LIMITED 2019-03-05 → 2019-03-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-07-08 RESOLUTIONS Resolution
- 2022-07-25 CERTNM Certificate change of name company
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one