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LITTLE BEAR SOLAR LIMITED
Person with Significant Control

LITTLE BEAR SOLAR LIMITED: Person with Significant Control

    • Overview

    Company NameLITTLE BEAR SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10473330
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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