LITTLETON PASTURES SOLAR LIMITED

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LITTLETON PASTURES SOLAR LIMITED

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Key Data

Status

Active

Company No.

12638974

Incorporation date

02/06/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JHCopy
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Latest events (Record since 02/06/2020)
dot icon20/02/2026
Appointment of Mr Robert Bryce as a director on 2026-02-19
dot icon20/02/2026
Appointment of Rosalind Charlotte Futter as a director on 2026-02-19
dot icon19/02/2026
Appointment of Stuart Peter Hood as a director on 2026-02-19
dot icon19/02/2026
Appointment of Stephen Wheeler as a director on 2026-02-19
dot icon04/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon30/09/2025
Termination of appointment of Kate Johanna Wallace Lockhart as a director on 2025-09-19
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon27/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon27/08/2025
Appointment of Mr Steven Andrew Wilson as a director on 2025-08-27
dot icon25/02/2025
Second filing of Confirmation Statement dated 2024-02-01
dot icon25/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon03/01/2025
Full accounts made up to 2024-03-31
dot icon14/10/2024
Appointment of Jane Elizabeth Dunne as a director on 2024-10-14
dot icon14/10/2024
Termination of appointment of Richard Genille Cave-Bigley as a director on 2024-10-14
dot icon02/09/2024
Appointment of Heather Lindsay Donald as a director on 2024-09-01
dot icon01/07/2024
Termination of appointment of Finlay Alexander Mccutcheon as a director on 2024-05-17
dot icon12/02/2024
01/02/24 Statement of Capital gbp 10.00
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon14/12/2023
Cessation of Sse De Solar Holdco Limited as a person with significant control on 2023-12-14
dot icon14/12/2023
Notification of Sse Renewables Solar & Battery Holdings Limited as a person with significant control on 2023-12-14
dot icon13/12/2023
Appointment of Mr Bernard Michael O'connor as a secretary on 2023-11-24
dot icon12/12/2023
Change of details for Sse Renewables Solar & Battery Holdings Limited as a person with significant control on 2023-12-05
dot icon11/12/2023
Change of details for Sse De Solar Holdco Limited as a person with significant control on 2023-12-05
dot icon08/12/2023
Appointment of Mr Finlay Alexander Mccutcheon as a director on 2023-11-24
dot icon08/12/2023
Termination of appointment of Scott Keelor Anderson as a director on 2023-11-24
dot icon08/12/2023
Termination of appointment of Graham Atkinson as a secretary on 2023-11-24
dot icon21/09/2023
Memorandum and Articles of Association
dot icon21/09/2023
Resolutions
dot icon05/09/2023
Cessation of Sse Utility Solutions Limited as a person with significant control on 2023-08-10
dot icon05/09/2023
Notification of Sse De Solar Holdco Limited as a person with significant control on 2023-08-10
dot icon05/04/2023
Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2023-04-04
dot icon05/04/2023
Appointment of Mr Graham Atkinson as a secretary on 2023-04-04
dot icon07/02/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon22/12/2022
Full accounts made up to 2022-03-31
dot icon31/10/2022
Second filing for the appointment of Richard Genille Cave-Bigley as a director
dot icon02/08/2022
Appointment of Mr Richard Genille Cave-Bigley as a director on 2022-08-02
dot icon02/08/2022
Termination of appointment of Nathan Sanders as a director on 2022-07-14
dot icon28/03/2022
Micro company accounts made up to 2021-06-30
dot icon04/03/2022
Confirmation statement made on 2022-03-04 with updates
dot icon04/03/2022
Notification of Sse Utility Solutions Limited as a person with significant control on 2021-12-22
dot icon03/03/2022
Withdrawal of a person with significant control statement on 2022-03-03
dot icon25/02/2022
Appointment of Mohammed Shehzad Khalid as a secretary on 2022-02-25
dot icon23/12/2021
Current accounting period shortened from 2022-06-30 to 2022-03-31
dot icon23/12/2021
Registered office address changed from Unit 2 -3 Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2021-12-23
dot icon23/12/2021
Appointment of Mr Scott Keelor Anderson as a director on 2021-12-22
dot icon23/12/2021
Appointment of Mr Nathan Sanders as a director on 2021-12-22
dot icon23/12/2021
Termination of appointment of Qin Wenyuan as a director on 2021-12-22
dot icon12/07/2021
Notification of a person with significant control statement
dot icon12/07/2021
Cessation of P&T Global Renewable Energy Limited as a person with significant control on 2020-07-10
dot icon14/06/2021
Confirmation statement made on 2021-06-01 with updates
dot icon14/06/2021
Registered office address changed from F15 Parkhall 40 Martell Road London SE21 8EN to Unit 2 -3 Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 2021-06-14
dot icon10/06/2021
Termination of appointment of Anthony Daryl Brindle as a director on 2021-06-08
dot icon08/04/2021
Director's details changed for Qui Wenyuan on 2021-04-08
dot icon22/02/2021
Cessation of Anthony Riley as a person with significant control on 2020-07-10
dot icon22/02/2021
Cessation of Anthony Daryl Brindle as a person with significant control on 2020-07-10
dot icon22/02/2021
Appointment of Qui Wenyuan as a director on 2021-02-22
dot icon22/02/2021
Notification of P&T Global Renewable Energy Limited as a person with significant control on 2020-07-10
dot icon06/11/2020
Registered office address changed from Fis Parkhall 40 Martell Road West Dulwich London SE21 8EN to F15 Parkhall 40 Martell Road London SE21 8EN on 2020-11-06
dot icon10/08/2020
Registered office address changed from F15 Parkhall 40 Martell Road London SE20 8EN United Kingdom to Fis Parkhall 40 Martell Road West Dulwich London SE21 8EN on 2020-08-10
dot icon02/06/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.76K
-
0.00
-
-
2021
0
1.76K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.76K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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 LITTLETON PASTURES SOLAR LIMITED

LITTLETON PASTURES SOLAR LIMITED is an(a) Active company incorporated on 02/06/2020 with the registered office located at No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. There are currently 10 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 LITTLETON PASTURES SOLAR LIMITED?

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LITTLETON PASTURES SOLAR LIMITED is currently Active. It was registered on 02/06/2020 .

Where is LITTLETON PASTURES SOLAR LIMITED located?

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LITTLETON PASTURES SOLAR LIMITED is registered at No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH.

What does LITTLETON PASTURES SOLAR LIMITED do?

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LITTLETON PASTURES SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LITTLETON PASTURES SOLAR LIMITED?

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The latest filing was on 20/02/2026: Appointment of Mr Robert Bryce as a director on 2026-02-19.