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Littlewood Farm Solar Limited NORWICH

Littlewood Farm Solar started in year 2013 as Private Limited Company with registration number 08653410. The Littlewood Farm Solar company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Norwich at C/o The Directors, The Centenary Chapel. Postal code: NR11 7NP. Since Friday 31st October 2014 Littlewood Farm Solar Limited is no longer carrying the name Yew Tree Solar.

The company has 4 directors, namely Lee M., Matthew Y. and Ralph N. and others. Of them, Lee M., Matthew Y., Ralph N., James L. have been with the company the longest, being appointed on 15 February 2024. As of 18 April 2024, there were 11 ex directors - Daniel S., Nicholas P. and others listed below. There were no ex secretaries.

Littlewood Farm Solar Limited Address / Contact

Office Address C/o The Directors, The Centenary Chapel
Office Address2 Chapel Road, Thurgarton
Town Norwich
Post code NR11 7NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08653410
Date of Incorporation Fri, 16th Aug 2013
Industry Production of electricity
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Lee M.

Position: Director

Appointed: 15 February 2024

Matthew Y.

Position: Director

Appointed: 15 February 2024

Ralph N.

Position: Director

Appointed: 15 February 2024

James L.

Position: Director

Appointed: 15 February 2024

Daniel S.

Position: Director

Appointed: 13 February 2023

Resigned: 21 November 2023

Nicholas P.

Position: Director

Appointed: 18 July 2022

Resigned: 15 February 2024

Ian W.

Position: Director

Appointed: 28 January 2020

Resigned: 25 November 2022

Liam K.

Position: Director

Appointed: 20 December 2017

Resigned: 25 July 2020

Andrew W.

Position: Director

Appointed: 20 December 2017

Resigned: 28 January 2020

Luca D.

Position: Director

Appointed: 19 December 2014

Resigned: 20 December 2017

Quintas Energy (uk) Ltd

Position: Corporate Secretary

Appointed: 19 December 2014

Resigned: 25 March 2022

Alan S.

Position: Director

Appointed: 19 December 2014

Resigned: 20 December 2017

Lindsey G.

Position: Director

Appointed: 10 July 2014

Resigned: 19 December 2014

Robert G.

Position: Director

Appointed: 10 July 2014

Resigned: 19 December 2014

Declan M.

Position: Director

Appointed: 16 August 2013

Resigned: 10 July 2014

Jonathan T.

Position: Director

Appointed: 16 August 2013

Resigned: 10 July 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Perpetual Power (Uk) Limited from London, United Kingdom. This PSC is classified as "a private company limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Perpetual Power (Uk) Limited

C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

Legal authority Under Law Of England And Wales
Legal form Private Company Limited
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 10134211
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Yew Tree Solar October 31, 2014
Camborne Energy (1) August 13, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 2nd, March 2024 		Free Download (20 pages)

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