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Name	BEE Biglis Limited
Address	6th Floor 338 Euston Road London NW1 3BG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09093173 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Biglis Solar Farm Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

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Goedhart, Felix Jacob Status: Ceased Notified: 22/12/2016 Ceased: 01/06/2019 Date of Birth: 01/1964 Nature of Control

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GB Kawa Solar Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Nature of Control

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Wacker, Peter Alexander Status: Ceased Notified: 22/12/2016 Ceased: 11/10/2019 Date of Birth: 02/1951 Nature of Control

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Officers (4)

Source: Companies House

Daniels, Stephen Richards London, England Status: Active Notified: 11/10/2019 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mole, Edward William London, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

Skeldon, Roger London, England Status: Ceased Notified: 11/10/2019 Ceased: 01/07/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BEE Biglis Limited

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Persons with Significant Control (5)

Officers (4)