Littlebourne Solar Farm Limited in Beehive Ring Road GATWICK

Littlebourne Solar Farm Limited GATWICK

Littlebourne Solar Farm started in year 2013 as Private Limited Company with registration number 08446246. The Littlebourne Solar Farm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Gatwick at 2nd Floor 2 City Place. Postal code: RH6 0PA. Since Monday 25th January 2016 Littlebourne Solar Farm Limited is no longer carrying the name Primrose Solar 8.

The company has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 22 January 2016 and Luke R. has been with the company for the least time - from 11 December 2017. As of 9 May 2024, there were 12 ex directors - Helen D., Michael R. and others listed below. There were no ex secretaries.

Littlebourne Solar Farm Limited Address / Contact

Office Address	2nd Floor 2 City Place
Office Address2	Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08446246
Date of Incorporation	Fri, 15th Mar 2013
Industry	Production of electricity
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 22 January 2016

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

Michael R.

Position: Director

Appointed: 22 January 2016

Resigned: 11 December 2017

William M.

Position: Director

Appointed: 22 January 2016

Resigned: 10 March 2017

Akbar R.

Position: Director

Appointed: 14 May 2015

Resigned: 22 January 2016

Aly P.

Position: Director

Appointed: 29 September 2014

Resigned: 22 January 2016

Joseph K.

Position: Director

Appointed: 29 September 2014

Resigned: 17 April 2015

Rupert S.

Position: Director

Appointed: 29 September 2014

Resigned: 22 January 2016

Giles C.

Position: Director

Appointed: 29 September 2014

Resigned: 22 January 2016

Carl V.

Position: Director

Appointed: 06 January 2014

Resigned: 29 September 2014

David H.

Position: Director

Appointed: 31 July 2013

Resigned: 16 December 2013

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 15 March 2013

Resigned: 29 September 2014

James P.

Position: Director

Appointed: 15 March 2013

Resigned: 29 September 2014

Charles M.

Position: Director

Appointed: 15 March 2013

Resigned: 29 September 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Mikado Solar Projects (2) Limited from Gatwick, United Kingdom. This PSC is classified as "a limited by shares", 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.

Mikado Solar Projects (2) Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9117068
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Primrose Solar 8	January 25, 2016
Sunsave 18 (littlebourne)	October 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 13th, November 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 13th, November 2023	accounts	Free Download (27 pages)
CH01	On Thursday 27th May 2021 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 5th, January 2023	accounts	Free Download (26 pages)
CH01	On Friday 12th October 2018 director's details were changed filed on: 16th, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 30th, November 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 17th, December 2020	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Thursday 19th March 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 16th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 10th, October 2018	accounts	Free Download (24 pages)
CH01	On Tuesday 9th October 2018 director's details were changed filed on: 10th, October 2018	officers	Free Download (2 pages)
CH01	On Tuesday 9th October 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th December 2017. filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 11th December 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 21st, November 2017	accounts	Free Download (24 pages)
AP01	New director appointment on Monday 22nd May 2017. filed on: 14th, June 2017	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, May 2017	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, May 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Friday 10th March 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Thursday 30th June 2016 filed on: 13th, February 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 9th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 9th May 2016	capital
AD02	New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England. filed on: 9th, May 2016	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR filed on: 9th, May 2016	address	Free Download (1 page)
CH01	On Friday 22nd January 2016 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
CH01	On Friday 22nd January 2016 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
CH01	On Friday 22nd January 2016 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
CH01	On Friday 22nd January 2016 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Change occurred on Tuesday 26th January 2016. Company's previous address: 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England. filed on: 26th, January 2016	address	Free Download (1 page)
AP01	New director appointment on Friday 22nd January 2016. filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 22nd January 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd January 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
CERTNM	Company name changed primrose solar 8 LIMITEDcertificate issued on 25/01/16 filed on: 25th, January 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment was terminated on Friday 22nd January 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
AD01	New registered office address 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA. Change occurred on Monday 25th January 2016. Company's previous address: 2nd Floor, 2 Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England. filed on: 25th, January 2016	address	Free Download (1 page)
AP01	New director appointment on Friday 22nd January 2016. filed on: 25th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd January 2016. filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 22nd January 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
AD01	New registered office address 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA. Change occurred on Monday 25th January 2016. Company's previous address: 15 Portland Place London W1B 1PT. filed on: 25th, January 2016	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AP01	New director appointment on Thursday 14th May 2015. filed on: 28th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th April 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR filed on: 17th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 13th, October 2014	incorporation	Free Download (31 pages)
CERTNM	Company name changed sunsave 18 (littlebourne) LIMITEDcertificate issued on 03/10/14 filed on: 3rd, October 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 3rd October 2014 filed on: 3rd, October 2014	resolution
CONNOT	Change of name notice filed on: 3rd, October 2014	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 29th September 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 29th September 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 29th September 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th September 2014. filed on: 1st, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th September 2014. filed on: 1st, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 29th September 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th September 2014. filed on: 1st, October 2014	officers	Free Download (2 pages)
AD01	New registered office address 15 Portland Place London W1B 1PT. Change occurred on Wednesday 1st October 2014. Company's previous address: 14 High Cross Truro Cornwall TR1 2AJ. filed on: 1st, October 2014	address	Free Download (1 page)
AP01	New director appointment on Monday 29th September 2014. filed on: 1st, October 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 9th, April 2014	annual return	Free Download (6 pages)
CH01	On Wednesday 9th April 2014 director's details were changed filed on: 9th, April 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Tuesday 31st December 2013 filed on: 24th, February 2014	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 21st January 2014. filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 19th December 2013 filed on: 19th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th August 2013. filed on: 6th, August 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 2013	incorporation	Free Download (16 pages)

Littlebourne Solar Farm Limited GATWICK

Littlebourne Solar Farm Limited Address / Contact

Company Information / Profile

Company staff

Luke R.

Neil W.

Helen D.

Michael R.

William M.

Akbar R.

Aly P.

Joseph K.

Rupert S.

Giles C.

Carl V.

David H.

Murrell Associates Limited

James P.

Charles M.

People with significant control

Company previous names

Company filings

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