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LITTLE STAUGHTON AIRFIELD SOLAR LIMITED

Active
07423612·incorporated 2010-10-29

LITTLE STAUGHTON AIRFIELD SOLAR LIMITED is an active UK private limited company, incorporated on 29 October 2010 at Companies House (number 07423612; OpenRegistry canonical ID GB-07423612-little-staughton-airfield-solar-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-29
Registered Address
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

LITTLE STAUGHTON AIRFIELD SOLAR LIMITED has 1 person with significant control on file:

  • Nextpower Uk Holdco Limited (England And Wales reg. 12989157). Notified 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Nextenergy Solar Holdings Iii Limited (England And Wales reg. 09693016). Notified 2018-03-21. Ceased 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Green Hedge Limited (England reg. 8734485). Notified 2016-07-26. Ceased 2016-11-22.
    • Owns 75% or more of shares
  • Mr Dominic Faber born 1978 resident in Switzerland, German national. Notified 2017-07-05. Ceased 2018-03-21.
    • Has significant influence or control
  • Dr Niels Kroninger born 1976 resident in United Kingdom, British national. Notified 2017-07-05. Ceased 2018-03-21.
    • Has significant influence or control

Previous names

LITTLE STAUGHTON AIRFIELD SOLAR LIMITED has previously traded as:

  • TOP FARM SOLAR LIMITED (until 2015-04-07)
  • AEE RENEWABLES UK 9 LIMITED (until 2014-04-07)
  • AEE RENEWABLES 9 LIMITED (until 2013-12-03)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London: