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LITTLE BEAR SOLAR LIMITED

LITTLE BEAR SOLAR LIMITED

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

    • Overview

    Company NameLITTLE BEAR SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10473330
    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 LITTLE BEAR SOLAR LIMITED?

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

    Where is LITTLE BEAR SOLAR LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLE BEAR SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEXTSOLAR GRHB LTDNov 10, 2016Nov 10, 2016

    What are the latest accounts for LITTLE BEAR SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LITTLE BEAR SOLAR LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for LITTLE BEAR SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Devani Baiju as a director on May 06, 2026

    		2 pagesAP01

    Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2025

    		27 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		27 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Registration of charge 104733300002, created on Apr 28, 2023

    		64 pagesMR01

    Full accounts made up to Jun 30, 2022

    		26 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Change of details for New Road 2 Solar Limited as a person with significant control on Jul 05, 2022

    		2 pagesPSC05

    Registered office address changed from Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Jul 05, 2022

    		1 pagesAD01

    Full accounts made up to Jun 30, 2021

    		25 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		24 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 19/08/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr Neil Anthony Wood on Nov 17, 2020

    		2 pagesCH01

    Director's details changed for Mr Luke James Brandon Roberts on Nov 17, 2020

    		2 pagesCH01

    Director's details changed for Mr Luke James Brandon Roberts on Nov 12, 2020

    		2 pagesCH01

    Director's details changed for Mr Neil Anthony Wood on Nov 12, 2020

    		2 pagesCH01

    Registration of charge 104733300001, created on Aug 20, 2020

    		69 pagesMR01
    View All Filings

    Who are the officers of LITTLE BEAR SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVANI, Baiju
    6 New Street Square
    EC4A 3BF London
    C/O Bluefield Partners Llp
    United Kingdom
    		Director
    6 New Street Square
    EC4A 3BF London
    C/O Bluefield Partners Llp
    United Kingdom
    		EnglandBritish325485880001
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish196659380001
    JD SECRETARIAT LTD
    c/o Paula Pais
    Lumley Street
    W1K 6TT London
    1
    England
    		Secretary
    c/o Paula Pais
    Lumley Street
    W1K 6TT London
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number2525574
    		200874180001
    CHIEN, Arthur Jian
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		SwitzerlandCanadian243169250001
    DES PALLIERES, Bertrand Gauquelin
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		Director
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		SwitzerlandFrench217029330001
    DOWN, Helen Ruth
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish233527350002
    GIANNOULAKIS, Dimitrios
    Lumley Street
    W1K 6TT London
    1
    England
    England
    		Director
    Lumley Street
    W1K 6TT London
    1
    England
    England
    		United KingdomGreek223115330001
    O'CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish325481300001
    PREARO, Guido
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		United KingdomItalian234266280001
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish262768010001
    SCOGNAMIGLIO, Roberto
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		ItalyItalian204040970001
    SERNA, Raul
    Lumley Street
    W1K 6TT London
    1
    England
    England
    		Director
    Lumley Street
    W1K 6TT London
    1
    England
    England
    		United KingdomSpanish222770450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE BEAR SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road 2 Solar Limited
    25 King Street
    BS1 4PB Bristol
    1st Floor
    England
    		Jul 31, 2020
    25 King Street
    BS1 4PB Bristol
    1st Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12647637
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    City Place - 2nd Floor
    England
    		Oct 30, 2018
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    City Place - 2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09940547
    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.
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    		Jan 16, 2018
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10909660
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nextsolar Uk1 Ltd
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		Nov 10, 2016
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House Register
    Registration Number10444218
    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.
    Cs Uk Parent Ii Ltd
    Lumley Street
    W1K 6TT London
    1
    England
    		Nov 10, 2016
    Lumley Street
    W1K 6TT London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Company Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number10444218
    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