Littleton Pastures Solar Limited

General information

Name:

Littleton Pastures Solar Ltd

Office Address:

No. 1 Forbury Place 43 Forbury Road RG1 3JH Reading

Number: 12638974

Incorporation date: 2020-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Littleton Pastures Solar is a business located at RG1 3JH Reading at No. 1 Forbury Place. This business has been operating since 2020 and is registered as reg. no. 12638974. This business has been actively competing on the British market for 4 years now and the current state is active. The company's Standard Industrial Classification Code is 35110 - Production of electricity. 31st March 2022 is the last time company accounts were filed.

Currently, the directors officially appointed by the following limited company include: Finlay M. selected to lead the company one year ago and Richard C. selected to lead the company on Thu, 14th Jul 2022. In order to help the directors in their tasks, the limited company has been utilizing the skills of Bernard O. as a secretary since the appointment on Fri, 24th Nov 2023.

Financial data based on annual report

Company staff

Finlay M.

Role: Director

Appointed: 24 November 2023

Latest update: 6 February 2024

Bernard O.

Role: Secretary

Appointed: 24 November 2023

Latest update: 6 February 2024

Richard C.

Role: Director

Appointed: 14 July 2022

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Sse Renewables Solar & Battery Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at No.1 Forbury Place, 43 Forbury Road, RG1 3JH and was registered as a PSC under the registration number 13561962.

Sse Renewables Solar & Battery Holdings Limited
Address: No.1 No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13561962
Notified on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sse De Solar Holdco Limited
Address: 1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14189570
Notified on 10 August 2023
Ceased on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sse Utility Solutions Limited
Address: No.1 Forbury Place 43 Forbury Road, Rg1 3jh, Reading, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06894120
Notified on 22 December 2021
Ceased on 10 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony R.
Notified on 2 June 2020
Ceased on 10 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
P&T Global Renewable Energy Limited
Address: P.O.Box 116 Sea Neadow House Blackburne Highway, Road Town, Virgin Island, Virgin Island, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Registry Of Corporate Affairs
Registration number 1982140
Notified on 10 July 2020
Ceased on 10 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony B.
Notified on 2 June 2020
Ceased on 10 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-02
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
3
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