LITTLE SUTTON ENERGY COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameLITTLE SUTTON ENERGY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07596037
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LITTLE SUTTON ENERGY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    Dec 23, 2025
    Strand
    WC2R 0DT London
    80
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11076291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Worstead Farms Ltd
    Smallburgh
    NR12 9NB Norwich
    Holly House
    Norfolk
    England
    Apr 06, 2016
    Smallburgh
    NR12 9NB Norwich
    Holly House
    Norfolk
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number00512118
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Genatec Ltd
    Long Lane
    West Beckham
    NR25 6PL Holt
    Highland Farm
    Norfolk
    England
    Apr 06, 2016
    Long Lane
    West Beckham
    NR25 6PL Holt
    Highland Farm
    Norfolk
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number06915657
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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