Founded in 2016, Little Irchester Solar, classified under reg no. 09960769 is an active company. Currently registered at 5th Floor, North Side 7/10 Chandos Street W1G 9DQ, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Filippo T., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 20 June 2018 and Filippo T. has been with the company for the least time - from 3 July 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Deborah B. who worked with the the firm until 19 April 2017.
| Office Address | 5th Floor, North Side 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 09960769 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Corporate Secretary
Appointed: 03 July 2018
Position: Director
Appointed: 03 July 2018
Position: Director
Appointed: 20 June 2018
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Nextenergy Solar Holdings Iii Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ash Finco Limited that entered Cheltenham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lark Energy Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nextenergy Solar Holdings Iii Limited
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | 2006 Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 09693016 |
| Notified on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ash Finco Limited
Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Registrar Of England And Wales |
| Registration number | 10290768 |
| Notified on | 19 April 2017 |
| Ceased on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lark Energy Limited
Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of England And Wales |
| Registration number | 07105982 |
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 24 294 | 263 270 |
| Current Assets | 366 813 | 331 643 |
| Debtors | 342 519 | 68 373 |
| Net Assets Liabilities | -722 063 | -533 547 |
| Property Plant Equipment | 4 138 719 | 4 021 216 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 143 646 | 316 081 |
| Creditors | 5 227 595 | 4 886 406 |
| Fixed Assets | 4 138 719 | 4 021 216 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 172 435 | |
| Net Current Assets Liabilities | -4 860 782 | -4 554 763 |
| Property Plant Equipment Gross Cost | 4 282 365 | 4 337 297 |
| Total Additions Including From Business Combinations Property Plant Equipment | 54 932 | |
| Total Assets Less Current Liabilities | -722 063 | -533 547 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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