Littlebourne Solar Farm Limited. net worth, address, company information. Free

Company search

Littlebourne Solar Farm Limited (number 08446246) is a private limited company incorporated on 2013-03-15 originating in England. This firm is situated at 2Nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. Having undergone a change in 2016-01-25, the previous name this firm utilized was Primrose Solar 8 Limited. Littlebourne Solar Farm Limited operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Littlebourne Solar Farm Limited
Number	08446246
Date of Incorporation:	Fri, 15th Mar 2013
End of financial year:	30 June
Address:	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the business, we can name: Luke R. (appointed on 11 December 2017), Neil W. (appointment date: 22 January 2016). The Companies House lists 1 person of significant control - Mikado Solar Projects (2) Limited, a business that can be found at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mikado Solar Projects (2) Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9117068
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 30th June 2023 filed on: 13th, November 2023 \| accounts	Free Download (27 pages)

	Download filing
(AA) Full accounts data made up to Friday 30th June 2023 filed on: 13th, November 2023 \| accounts	Free Download (27 pages)
(CH01) On Thursday 27th May 2021 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 5th, January 2023 \| accounts	Free Download (26 pages)
(CH01) On Friday 12th October 2018 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 30th, November 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 17th, December 2020 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on Thursday 19th March 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 16th, December 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 10th, October 2018 \| accounts	Free Download (24 pages)
(CH01) On Tuesday 9th October 2018 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 9th October 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th December 2017. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 11th December 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 21st, November 2017 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Monday 22nd May 2017. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, May 2017 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, May 2017 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 10th, April 2017 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on Friday 10th March 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Thursday 30th June 2016 filed on: 13th, February 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 9th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 9th May 2016 capital
(AD02) New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England. filed on: 9th, May 2016 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR filed on: 9th, May 2016 \| address	Free Download (1 page)
(CH01) On Friday 22nd January 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd January 2016 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd January 2016 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd January 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Change occurred on Tuesday 26th January 2016. Company's previous address: 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England. filed on: 26th, January 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 22nd January 2016. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd January 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 22nd January 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed primrose solar 8 LIMITEDcertificate issued on 25/01/16 filed on: 25th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment was terminated on Friday 22nd January 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA. Change occurred on Monday 25th January 2016. Company's previous address: 2nd Floor, 2 Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England. filed on: 25th, January 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 22nd January 2016. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd January 2016. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd January 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA. Change occurred on Monday 25th January 2016. Company's previous address: 15 Portland Place London W1B 1PT. filed on: 25th, January 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, July 2015 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Thursday 14th May 2015. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 17th April 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR filed on: 17th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 13th, October 2014 \| incorporation	Free Download (31 pages)
(CERTNM) Company name changed sunsave 18 (littlebourne) LIMITEDcertificate issued on 03/10/14 filed on: 3rd, October 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 3rd October 2014 filed on: 3rd, October 2014 \| resolution
(CONNOT) Change of name notice filed on: 3rd, October 2014 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 29th September 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 29th September 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 29th September 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 29th September 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 29th September 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 29th September 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 29th September 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 15 Portland Place London W1B 1PT. Change occurred on Wednesday 1st October 2014. Company's previous address: 14 High Cross Truro Cornwall TR1 2AJ. filed on: 1st, October 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 29th September 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 9th April 2014 director's details were changed filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st March 2014 to Tuesday 31st December 2013 filed on: 24th, February 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 21st January 2014. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th August 2013. filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, March 2013 \| incorporation	Free Download (16 pages)

Companies nearby
Grange Solar Limited [0.00 mile]
Rookery Solar Limited [0.00 mile]
Wel Solar Park 1 Limited [0.00 mile]
Hoback Solar Ltd [0.00 mile]


Southwick Solar Farm Limited [0.00 mile]
Wel Solar Park 2 Limited [0.00 mile]
Innovation Action Limited [0.00 mile]
Tollgate Solar Limited [0.00 mile]