LITTLE MORTON LIMITED - LONDON


Company Profile Company Filings

Overview

LITTLE MORTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LITTLE MORTON LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07957054. The accounts status is SMALL and accounts are next due on 31/03/2024.

LITTLE MORTON LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 61 LIMITED (until 27/08/2015)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2016-06-20 CURRENT
ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2017-05-05 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-21 RESIGNED
SHARNA LUDLOW Secretary 2017-06-14 UNTIL 2018-11-15 RESIGNED
NICOLA BOARD Secretary 2014-01-31 UNTIL 2015-05-01 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-10-11 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2017-05-05 UNTIL 2021-01-27 RESIGNED
MR MARK TURNER May 1966 British Director 2012-02-21 UNTIL 2014-01-31 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2012-02-21 UNTIL 2014-03-24 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-06-20 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2014-03-24 UNTIL 2015-07-21 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-01-27 UNTIL 2023-08-29 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2014-01-31 UNTIL 2015-06-19 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2017-05-05 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-04-03 UNTIL 2015-06-19 RESIGNED
SAMUEL GOSS Sep 1977 British Director 2016-06-20 UNTIL 2017-05-05 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Energy Income Partnership Holdings Limited 2017-05-05 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ruva Energy Limited 2016-04-06 - 2017-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLANDS SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
UPPER FARRINGDON LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WALLAND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
JURA SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
KUNOWSKY ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
KRIEGER ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CHANNEL SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ELLI SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CLARAMOND SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
MALWINE SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
MITZI SOLAR LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
SOMERTON DOOR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
KS SPV 21 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PUSH ENERGY (BARDFIELD) LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
KRIEGER ENERGY SPV 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
MTS RYDON SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
MTS SPITTLEBOROUGH SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BOREAS ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIGHTSOURCE SPV 61 LIMITED 2014-09-30 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JURA SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
OCTOPUS ENERGY COLLECTIVE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ORI JV HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NORDIC RENEWABLES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NORDIC RENEWABLES HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
OCTOPUS ENERGY PAYMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ORI JV HOLDINGS 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OEDP UK HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS RENEWABLES INFRASTRUCTURE PARTNERSHIP V GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied