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.
Office Address | 1st Floor |
Office Address2 | 25 King Street |
Town | Bristol |
Post code | BS1 4PB |
Country of origin | United Kingdom |
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 |
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 |
Nextsolar Grhb | November 21, 2018 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 30th June 2023 filed on: 23rd, November 2023 |
accounts | Free Download (27 pages) |
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