Little Irchester Solar Limited

General information

Name:

Little Irchester Solar Ltd

Office Address:

5th Floor, North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 09960769

Incorporation date: 2016-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Little Irchester Solar began its operations in the year 2016 as a Private Limited Company registered with number: 09960769. The company has been operating for 8 years and the present status is active. This firm's office is located in London at 5th Floor, North Side 7/10 Chandos Street. Anyone can also locate this business using the area code, W1G 9DQ. The company's Standard Industrial Classification Code is 35110: Production of electricity. 2022-03-31 is the last time the company accounts were reported.

Taking into consideration this particular firm's magnitude, it was vital to choose more executives: Filippo T. and Sulwen V. who have been cooperating since 2018-07-03 to fulfil their statutory duties for the following firm. Another limited company has been appointed as one of the secretaries of this company: Laggan Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 July 2018

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 27 January 2024

Filippo T.

Role: Director

Appointed: 03 July 2018

Latest update: 27 January 2024

Sulwen V.

Role: Director

Appointed: 20 June 2018

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Nextenergy Solar Holdings Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the reg no 09693016.

Nextenergy Solar Holdings Iii Limited
Address: 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 09693016
Notified on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ash Finco Limited
Address: Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of England And Wales
Registration number 10290768
Notified on 19 April 2017
Ceased on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lark Energy Limited
Address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of England And Wales
Registration number 07105982
Notified on 6 April 2016
Ceased on 19 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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