LITTLE SUTTON ENERGY COMPANY LIMITED
Overview
| Company Name | LITTLE SUTTON ENERGY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07596037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE SUTTON ENERGY COMPANY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LITTLE SUTTON ENERGY COMPANY LIMITED located?
| Registered Office Address | 80 Strand WC2R 0DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE SUTTON ENERGY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUSENCO WIND 1 LIMITED | Apr 07, 2011 | Apr 07, 2011 |
What are the latest accounts for LITTLE SUTTON ENERGY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 22, 2025 |
| Next Accounts Due On | Sep 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LITTLE SUTTON ENERGY COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | Yes |
What are the latest filings for LITTLE SUTTON ENERGY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2026 to Dec 22, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Notification of Elm Wind Holdings Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 25, 2026 | 2 pages | PSC09 | ||
Appointment of Mr Edward William Mole as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Richards Daniels as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Elliot Mark Tegerdine as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Zorica Malesevic as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Raza Ali as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG, England to 80 Strand London WC2R 0DT on Dec 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karl Philip Devon-Lowe as a director on May 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023 | 2 pages | AP01 | ||
Appointment of Ms Zorica Malesevic as a director on May 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Aug 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Second filing of a statement of capital following an allotment of shares on Jul 04, 2011
| 7 pages | RP04SH01 | ||
Confirmation statement made on Apr 07, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of LITTLE SUTTON ENERGY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Stephen Richards | Director | Strand WC2R 0DT London 80 England | England | British | 169576160001 | |||||
| MOLE, Edward William | Director | Strand WC2R 0DT London 80 England | England | British | 127032680009 | |||||
| TEGERDINE, Elliot Mark | Director | Strand WC2R 0DT London 80 England | England | British | 311893460001 | |||||
| ALI, Mohammed Raza | Director | Strand WC2R 0DT London 80 England | United Kingdom | British | 309573080001 | |||||
| DEVON-LOWE, Karl Philip | Director | 338 Euston Road NW1 3BG London 6th Floor England | United Kingdom | British | 277775640001 | |||||
| HINNELLS, Mark Julian | Director | Smallburgh NR12 9NB Norwich Holly House England | United Kingdom | British | 147951890001 | |||||
| MACK, David Richard Anthony | Director | Rectory Road Lower Bodham NR25 6PR Holt Hill Farm Norfolk England | United Kingdom | British | 195688190001 | |||||
| MALESEVIC, Zorica | Director | Strand WC2R 0DT London 80 England | United Kingdom | British | 283262620001 | |||||
| MATHER, Neil Philip | Director | Smallburgh NR12 9NB Norwich Holly House England | Britain | British | 123490610002 | |||||
| MORGAN, William Laugharne | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | 189139990003 | |||||
| PATERSON, Gavin James Andrew | Director | Smallburgh NR12 9NB Norwich Holly House England | England | British | 157687420001 | |||||
| POWLES, Christopher John | Director | Smallburgh NR12 9NB Norwich Holly House England | England | British | 110704880001 |
Who are the persons with significant control of LITTLE SUTTON ENERGY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Wind Holdings Limited | Dec 23, 2025 | Strand WC2R 0DT London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Worstead Farms Ltd | Apr 06, 2016 | Smallburgh NR12 9NB Norwich Holly House Norfolk England | Yes | ||||||||||
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Natures of Control
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| Genatec Ltd | Apr 06, 2016 | Long Lane West Beckham NR25 6PL Holt Highland Farm Norfolk England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LITTLE SUTTON ENERGY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2021 | Dec 23, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0