LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 07423612
- Last Updated: 01 Mar 2024
Company Profile
LITTLE STAUGHTON AIRFIELD SOLAR LIMITED was incorporated on Friday, October 29, 2010 as a Private Limited Company with registered address in LONDON. LITTLE STAUGHTON AIRFIELD SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years and 16 days.
| Name | LITTLE STAUGHTON AIRFIELD SOLAR LIMITED |
|---|---|
| Company number | 07423612 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nextenergy Solar Holdings Iii Limited North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominic Faber Nationality: German |
Dates: Wednesday, July 5, 2017 - Wednesday, March 21, 2018
significant influence or control
|
| Dr Niels Kroninger Nationality: British |
Dates: Wednesday, July 5, 2017 - Wednesday, March 21, 2018
significant influence or control
|
| Green Hedge Limited Nassau Street, W1W 7AF |
Dates: Tuesday, July 26, 2016 - Tuesday, November 22, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against LITTLE STAUGHTON AIRFIELD SOLAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LITTLE STAUGHTON AIRFIELD SOLAR LIMITED | 29 Oct 2010 |
| AEE RENEWABLES 9 LIMITED | 03 Dec 2013 |
| AEE RENEWABLES UK 9 LIMITED | 07 Apr 2014 |
| TOP FARM SOLAR LIMITED | 07 Apr 2015 |