Littlewood Farm Solar Limited LONDON


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 8 years now and its status is active. The firm's office is based in London at C/o Quintas Energy Uk Ltd 8th Floor. Postal code: E14 9GE. Since Friday 31st October 2014 Littlewood Farm Solar Limited is no longer carrying the name Yew Tree Solar.

The company has one director. Ian W., appointed on 28 January 2020. There are currently no secretaries appointed. As of 4 August 2021, there were 8 ex directors - Liam K., Andrew W. and others listed below. There were no ex secretaries.

Littlewood Farm Solar Limited Address / Contact

Office Address C/o Quintas Energy Uk Ltd 8th Floor
Office Address2 3 Harbour Exchange Square
Town London
Post code E14 9GE
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 8 years old
Account next due date Thu, 30th Sep 2021 (57 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 24th Dec 2021 (2021-12-24)
Last confirmation statement dated Thu, 10th Dec 2020

Company staff

Ian W.

Position: Director

Appointed: 28 January 2020

Quintas Energy (uk) Ltd

Position: Corporate Secretary

Appointed: 19 December 2014

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

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
Confirmation statement with no updates Thursday 10th December 2020
filed on: 12th, January 2021
Free Download (3 pages)

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