Little Bear Solar Limited BRISTOL


Founded in 2016, Little Bear Solar, classified under reg no. 10473330 is an active company. Currently registered at 1st Floor BS1 4PB, Bristol the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 21st November 2018 Little Bear Solar Limited is no longer carrying the name Nextsolar Grhb.

The firm has 2 directors, namely Neil W., Luke R.. Of them, Neil W., Luke R. have been with the company the longest, being appointed on 30 October 2018. As of 28 March 2024, there were 7 ex directors - Helen D., Arthur C. and others listed below. There were no ex secretaries.

Little Bear Solar Limited Address / Contact

Office Address 1st Floor
Office Address2 25 King Street
Town Bristol
Post code BS1 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10473330
Date of Incorporation Thu, 10th Nov 2016
Industry Production of electricity
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Neil W.

Position: Director

Appointed: 30 October 2018

Luke R.

Position: Director

Appointed: 30 October 2018

Helen D.

Position: Director

Appointed: 30 October 2018

Resigned: 19 March 2020

Arthur C.

Position: Director

Appointed: 02 October 2018

Resigned: 30 October 2018

Roberto S.

Position: Director

Appointed: 10 April 2018

Resigned: 19 September 2018

Guido P.

Position: Director

Appointed: 20 June 2017

Resigned: 30 October 2018

Jd Secretariat Ltd

Position: Corporate Secretary

Appointed: 03 February 2017

Resigned: 30 October 2018

Raul S.

Position: Director

Appointed: 13 January 2017

Resigned: 10 April 2018

Dimitrios G.

Position: Director

Appointed: 13 January 2017

Resigned: 20 June 2017

Bertrand D.

Position: Director

Appointed: 10 November 2016

Resigned: 13 January 2017

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is New Road 2 Solar Limited from Bristol, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is New Road Solar Limited that put Gatwick, England as the official address. This PSC has a legal form of "a private 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 Cs Uk Holdings Iii Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a 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.

New Road 2 Solar Limited

1st Floor 25 King Street, Bristol, BS1 4PB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12647637
Notified on 31 July 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

New Road Solar Limited

City Place - 2nd Floor Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09940547
Notified on 30 October 2018
Ceased on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cs Uk Holdings Iii Ltd

1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10909660
Notified on 16 January 2018
Ceased on 30 October 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Cs Uk Parent Ii Ltd

1 Lumley Street, London, W1K 6TT, England

Legal authority Limited Company Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales Registry
Registration number 10444218
Notified on 10 November 2016
Ceased on 16 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nextsolar Uk1 Ltd

43-45 Dorset Street, London, W1U 7NA, United Kingdom

Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 10444218
Notified on 10 November 2016
Ceased on 16 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nextsolar Grhb November 21, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 23rd, November 2023
Free Download (27 pages)

Company search