LITTLE MORTON LIMITED
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON W1D 1NN- Active
- Private Limited Company
- Company No. 07957054
- Last Updated: 01 Mar 2024
Company Profile
LITTLE MORTON LIMITED was incorporated on Tuesday, February 21, 2012 as a Private Limited Company with registered address in LONDON. LITTLE MORTON LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 6 months and 27 days.
| Name | LITTLE MORTON LIMITED |
|---|---|
| Company number | 07957054 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN |
|---|---|
| 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 |
|---|---|
| Renewable Energy Income Partnership Holdings Limited 33 Holborn, EC1N 2HT |
Dates: Friday, May 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ruva Energy Limited Holborn, 6th Floor, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLE MORTON LIMITED | 21 Feb 2012 |
| LIGHTSOURCE SPV 61 LIMITED | 27 Aug 2015 |