Little Sutton Energy Company Limited

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General information

Name:

Little Sutton Energy Company Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 07596037

Incorporation date: 2011-04-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Little Sutton Energy Company came into being in 2011 as a company enlisted under no 07596037, located at NW1 3BG London at 6th Floor. It has been in business for thirteen years and its last known status is active. It known today as Little Sutton Energy Company Limited, was previously listed as Susenco Wind 1. The change has occurred in 27th March 2012. The firm's SIC and NACE codes are 35110 which means Production of electricity. Little Sutton Energy Company Ltd filed its latest accounts for the period up to 2022-06-30. The company's most recent confirmation statement was filed on 2023-04-07.

There is a group of two directors running this specific firm at present, namely Mohammed A. and Zorica M. who have been carrying out the directors tasks for one year.

  • Previous company's names
  • Little Sutton Energy Company Limited 2012-03-27
  • Susenco Wind 1 Limited 2011-04-07

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 18 May 2023

Latest update: 31 March 2024

Zorica M.

Role: Director

Appointed: 18 May 2023

Latest update: 31 March 2024

People with significant control

Worstead Farms Ltd
Address: Holly House Smallburgh, Norwich, Norfolk, NR12 9NB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 00512118
Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control:
1/2 or less of shares
Genatec Ltd
Address: Highland Farm Long Lane, West Beckham, Holt, Norfolk, NR25 6PL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06915657
Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 19 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2023/05/18 - the day director's appointment was terminated (TM01)
filed on: 30th, May 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
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