Parental companies, filial companies, and officers of LITTLEWOOD SOLAR LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mole, Edward William
Director born in November 1983
Individual (822 offsprings)
Officer
2020-12-17 ~ now
OF - Director → CIF 0
2
MILLCLOSE SOLAR LIMITED
338, Euston Road, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
5,699,809 GBP2016-03-31
Person with significant control
2024-04-24 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Goldbeck, Joachim, Director
Director born in May 1970
Individual (5 offsprings)
Officer
2017-02-07 ~ 2017-08-11
OF - Director → CIF 0
2
Daniels, Stephen Richards
Director born in December 1980
Individual (362 offsprings)
Officer
2020-12-17 ~ 2025-03-12
OF - Director → CIF 0
3
Lamprecht, Bjorn
Director born in February 1965
Individual
Officer
2017-02-07 ~ 2017-08-11
OF - Director → CIF 0
4
Shaw, Graham Ernest
Company Director born in February 1950
Individual (237 offsprings)
Officer
2017-08-11 ~ 2020-12-17
OF - Director → CIF 0
5
Vernon, Thomas Andrew
Director born in June 1983
Individual (86 offsprings)
Officer
2015-11-04 ~ 2017-02-07
OF - Director → CIF 0
Mr Thomas Andrew Vernon
Born in June 1983
Individual (86 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-11
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
6
Tegerdine, Elliot
Company Director born in February 1976
Individual (34 offsprings)
Officer
2023-07-31 ~ 2025-03-12
OF - Director → CIF 0
7
Skeldon, Roger
Director born in November 1979
Individual (370 offsprings)
Officer
2020-12-17 ~ 2023-07-01
OF - Director → CIF 0
8
ELM SOLAR HOLDINGS LIMITED
338, Euston Road, London, England
Active Corporate (6 parents, 20 offsprings)
Person with significant control
2020-12-17 ~ 2024-04-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
VEGA SOLAR LIMITED
C/o Foresight Group Llp, London Bridge Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,836,374 GBP2015-03-31
Person with significant control
2017-08-11 ~ 2020-12-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
PINECROFT CORPORATE SERVICES LIMITED
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 163 offsprings)
Equity (Company account)
-120,166 GBP2018-03-31
Officer
2017-08-11 ~ 2020-12-17
PE - Director → CIF 0

Company in focus

LITTLEWOOD SOLAR LIMITED

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

1,446 GBP2016-11-30

Current liabilities

-1,500 GBP2016-11-30

Net assets/liabilities including pension asset/liability

-54 GBP2016-11-30

Called-up share capital

1,446 GBP2016-11-30

Retained earnings

-1,500 GBP2016-11-30

Shareholder's fund

-54 GBP2016-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-11-04 ~ 2016-11-30

Number of shares allotted

Class 1 ordinary share

1,446 shares2016-11-30

Value of shares allotted

Class 1 ordinary share

1,446 GBP2016-11-30

LITTLEWOOD SOLAR LIMITED
Info
Registered number 09856917
6th Floor 9 Appold Street, London EC2A 2AP
Private Limited Company incorporated on 2015-11-04 (9 years 8 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-08-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.