OpenCompanies

Little Staughton Airfield Solar Limited

Company number
07423612
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2010
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

5th Floor, North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Previous names

  • AEE Renewables UK 9 Limited (until 7 Apr 2014)
  • Top Farm Solar Limited (until 7 Apr 2015)
  • AEE Renewables 9 Limited (until 3 Dec 2013)

Control

NameNature of controlNotifiedCeased
Green Hedge Limited Ownership Of Shares 75 To 100 Percent 26 Jul 2016 22 Nov 2016
Dr Niels Kroninger Significant Influence Or Control 5 Jul 2017 21 Mar 2018
Mr Dominic Faber Significant Influence Or Control 5 Jul 2017 21 Mar 2018
Nextenergy Solar Holdings Iii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2018 20 Nov 2024
Nextpower Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 Dormant £1 £1
31 Dec 2011 Dormant £1 £1

Connections

Owned by

Little Staughton Airfield Solar Limited → Nextpower UK Holdco Limited → Nextenergy UK LP → National Wealth Fund Limited

Companies at the same address

Data