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LITTLEBOURNE SOLAR FARM LIMITED

LITTLEBOURNE SOLAR FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLITTLEBOURNE SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08446246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLEBOURNE SOLAR FARM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LITTLEBOURNE SOLAR FARM LIMITED located?

    Registered Office Address
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLEBOURNE SOLAR FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMROSE SOLAR 8 LIMITEDOct 03, 2014Oct 03, 2014
    SUNSAVE 18 (LITTLEBOURNE) LIMITEDMar 15, 2013Mar 15, 2013

    What are the latest accounts for LITTLEBOURNE SOLAR FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LITTLEBOURNE SOLAR FARM LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for LITTLEBOURNE SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

    		1 pagesAD04

    Full accounts made up to Jun 30, 2024

    		27 pagesAA

    Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024

    		2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Anthony Wood on Jan 22, 2016

    		2 pagesCH01

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021

    		2 pagesCH01

    Full accounts made up to Jun 30, 2022

    		26 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Luke James Brandon Roberts on Oct 12, 2018

    		2 pagesCH01

    Full accounts made up to Jun 30, 2021

    		26 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		24 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020

    		1 pagesTM01

    Full accounts made up to Jun 30, 2019

    		23 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		24 pagesAA

    Director's details changed for Mr Neil Anthony Wood on Oct 09, 2018

    		2 pagesCH01

    Director's details changed for Mrs Helen Ruth Down on Oct 09, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Luke James Brandon Roberts as a director on Dec 11, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of LITTLEBOURNE SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		United KingdomBritishGroup General Counsel325481300001
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritishDirector Of Finance196659380001
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07707219
    		170929540001
    CLARK, Giles Anthony
    Portland Place
    W1B 1PT London
    15
    England
    		Director
    Portland Place
    W1B 1PT London
    15
    England
    		United KingdomUnited KingdomCeo93609880001
    DOWN, Helen Ruth
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritishSolicitor233527350001
    HOGG, David Robin
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		GermanyBritishDirector178950070001
    KNOLL, Joseph
    Portland Place
    W1B 1PT London
    15
    England
    		Director
    Portland Place
    W1B 1PT London
    15
    England
    		EnglandBritish And AmericanFinance182922040001
    MILNER, Charles Anton
    Helmholtzstrasse
    Berlin 10587
    2 - 9
    Germany
    		Director
    Helmholtzstrasse
    Berlin 10587
    2 - 9
    Germany
    		GermanyGermanDirector170928380001
    MORRIS, William Richard
    53 Chandos Place
    WC2N 4HS London
    C/O Bluefield Partners Llp
    England
    		Director
    53 Chandos Place
    WC2N 4HS London
    C/O Bluefield Partners Llp
    England
    		United KingdomAmericanDirector189277710001
    PACE, James Bedford
    St Nicholas At Wade
    CT7 0NJ Near Birchington
    St Nicholas Court
    Kent
    England
    		Director
    St Nicholas At Wade
    CT7 0NJ Near Birchington
    St Nicholas Court
    Kent
    England
    		United KingdomBritishDirector99475910002
    PATEL, Aly
    Portland Place
    W1B 1PT London
    15
    England
    		Director
    Portland Place
    W1B 1PT London
    15
    England
    		EnglandBritishFinancial Analyst188581770001
    RAFIQ, Akbar Abdul Aziz
    Portland Place
    W1B 1PT London
    15
    		Director
    Portland Place
    W1B 1PT London
    15
    		EnglandBritish,PakistaniDirector192308760001
    RAND, Michael Antony
    53 Chandos Place
    WC2N 4HS London
    C/O Bluefield Partners Llp
    England
    		Director
    53 Chandos Place
    WC2N 4HS London
    C/O Bluefield Partners Llp
    England
    		United KingdomEnglishDirector142571490001
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritishDirector, Portfolio262768010001
    SHAW, Rupert Henry Gildroy
    Portland Place
    W1B 1PT London
    15
    England
    		Director
    Portland Place
    W1B 1PT London
    15
    England
    		EnglandBritishFinance182922340001
    VON BRAUN, Carl Friedrich Edler
    - 9
    Helmholtzstrasse
    10587 Berlin
    2
    Germany
    		Director
    - 9
    Helmholtzstrasse
    10587 Berlin
    2
    Germany
    		GermanGermanDirector184378610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLEBOURNE SOLAR FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    United Kingdom
    		Apr 06, 2016
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9117068
    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.
    View Detailed Information on Persons with Significant Control

    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