LITTLE SUTTON ENERGY COMPANY LIMITED

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LITTLE SUTTON ENERGY COMPANY LIMITED

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Key Data

Status

Active

Company No.

07596037

Incorporation date

07/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

80 Strand, London WC2R 0DTCopy
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Latest events (Record since 07/04/2011)
dot icon19/05/2026
Confirmation statement made on 2026-04-07 with no updates
dot icon28/04/2026
Previous accounting period shortened from 2026-06-30 to 2025-12-22
dot icon13/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon26/03/2026
Notification of Elm Wind Holdings Limited as a person with significant control on 2025-12-23
dot icon25/03/2026
Withdrawal of a person with significant control statement on 2026-03-25
dot icon06/01/2026
Appointment of Mr Edward William Mole as a director on 2025-12-23
dot icon05/01/2026
Termination of appointment of Mohammed Raza Ali as a director on 2025-12-23
dot icon05/01/2026
Appointment of Mr Stephen Richards Daniels as a director on 2025-12-23
dot icon05/01/2026
Appointment of Mr Elliot Mark Tegerdine as a director on 2025-12-23
dot icon05/01/2026
Termination of appointment of Zorica Malesevic as a director on 2025-12-23
dot icon15/12/2025
Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG, England to 80 Strand London WC2R 0DT on 2025-12-15
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon08/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon25/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon30/05/2023
Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18
dot icon30/05/2023
Termination of appointment of Karl Philip Devon-Lowe as a director on 2023-05-18
dot icon30/05/2023
Appointment of Ms Zorica Malesevic as a director on 2023-05-18
dot icon30/05/2023
Termination of appointment of William Laugharne Morgan as a director on 2023-05-18
dot icon11/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon22/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon10/06/2021
Current accounting period shortened from 2021-08-31 to 2021-06-30
dot icon20/05/2021
Second filing of a statement of capital following an allotment of shares on 2011-07-04
dot icon16/04/2021
Confirmation statement made on 2021-04-07 with updates
dot icon13/04/2021
Resolutions
dot icon13/04/2021
Memorandum and Articles of Association
dot icon01/04/2021
Satisfaction of charge 075960370001 in full
dot icon29/03/2021
Second filing of a statement of capital following an allotment of shares on 2011-08-08
dot icon23/03/2021
Notification of a person with significant control statement
dot icon23/03/2021
Registered office address changed from , Holly House Smallburgh, Norwich, NR12 9NB, England to 80 Strand London WC2R 0DT on 2021-03-23
dot icon23/03/2021
Cessation of Genatec Ltd as a person with significant control on 2021-03-22
dot icon23/03/2021
Cessation of Worstead Farms Ltd as a person with significant control on 2021-03-22
dot icon22/03/2021
Termination of appointment of Gavin James Andrew Paterson as a director on 2021-03-22
dot icon22/03/2021
Appointment of Mr William Laugharne Morgan as a director on 2021-03-22
dot icon22/03/2021
Termination of appointment of David Richard Anthony Mack as a director on 2021-03-22
dot icon22/03/2021
Appointment of Mr Karl Philip Devon-Lowe as a director on 2021-03-22
dot icon18/02/2021
Statement of capital following an allotment of shares on 2016-04-15
dot icon27/11/2020
Total exemption full accounts made up to 2020-08-31
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon13/05/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon21/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon16/05/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon11/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon09/04/2018
Director's details changed for Mr David Richard Anthony Mack on 2018-04-09
dot icon27/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon20/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon19/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/05/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon27/04/2016
Resolutions
dot icon20/04/2016
Registration of charge 075960370001, created on 2016-04-07
dot icon22/03/2016
Termination of appointment of Mark Julian Hinnells as a director on 2016-03-22
dot icon22/03/2016
Termination of appointment of Neil Philip Mather as a director on 2016-03-22
dot icon22/03/2016
Termination of appointment of Christopher John Powles as a director on 2016-03-22
dot icon22/03/2016
Appointment of Mr David Richard Anthony Mack as a director on 2016-03-22
dot icon22/03/2016
Registered office address changed from , West House South Green, Kirtlington, Kidlington, Oxfordshire, OX5 3HJ to 80 Strand London WC2R 0DT on 2016-03-22
dot icon22/03/2016
Appointment of Mr Gavin James Andrew Paterson as a director on 2016-03-22
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon07/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon19/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon18/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon10/02/2014
Registered office address changed from , 2nd Floor Prama House, 267 Banbury Road, Oxford, Oxfordshire, OX2 7HT, England on 2014-02-10
dot icon07/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon22/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon03/01/2013
Previous accounting period extended from 2012-04-30 to 2012-08-31
dot icon22/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon05/04/2012
Second filing of SH01 previously delivered to Companies House
dot icon28/03/2012
Resolutions
dot icon27/03/2012
Certificate of change of name
dot icon21/03/2012
Appointment of Dr Mark Julian Hinnells as a director
dot icon21/03/2012
Appointment of Mr Neil Philip Mather as a director
dot icon21/03/2012
Statement of capital following an allotment of shares on 2011-08-08
dot icon21/03/2012
Statement of capital following an allotment of shares on 2011-05-18
dot icon21/03/2012
Statement of capital following an allotment of shares on 2011-07-04
dot icon07/04/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+2.65 % *

* during past year

Cash in Bank

£85,974.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
07/04/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.13M
-
0.00
58.37K
-
2022
0
1.13M
-
0.00
83.75K
-
2023
0
1.15M
-
0.00
85.97K
-
2023
0
1.15M
-
0.00
85.97K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.15M £Ascended2.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.97K £Ascended2.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LITTLE SUTTON ENERGY COMPANY LIMITED

LITTLE SUTTON ENERGY COMPANY LIMITED is an(a) Active company incorporated on 07/04/2011 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE SUTTON ENERGY COMPANY LIMITED?

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LITTLE SUTTON ENERGY COMPANY LIMITED is currently Active. It was registered on 07/04/2011 .

Where is LITTLE SUTTON ENERGY COMPANY LIMITED located?

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LITTLE SUTTON ENERGY COMPANY LIMITED is registered at 80 Strand, London WC2R 0DT.

What does LITTLE SUTTON ENERGY COMPANY LIMITED do?

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LITTLE SUTTON ENERGY COMPANY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LITTLE SUTTON ENERGY COMPANY LIMITED?

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The latest filing was on 19/05/2026: Confirmation statement made on 2026-04-07 with no updates.