LITTLE SUTTON ENERGY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LITTLE SUTTON ENERGY COMPANY LIMITED
COMPANY NUMBER
07596037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/04/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/04/2011
27/03/2012
SUSENCO WIND 1 LIMITED
LONDON
NW1 3BG
6th Floor 338 Euston Road
London
NW1 3BG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLE SUTTON ENERGY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 01/06/2023 | Karl Philip Devon-Lowe (927777564) has left the board |
Credit Risk Overview
Want to learn more about LITTLE SUTTON ENERGY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTLE SUTTON ENERGY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLE SUTTON ENERGY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 73 Past: 0 |
View Report |
|
07/04/2011 - Present (13 years and 7 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
08/08/2011 - Present (13 years and 3 months) Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
08/08/2011 - Present (13 years and 3 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLE SUTTON ENERGY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 01/06/2023 | Karl Philip Devon-Lowe (927777564) has left the board |
| 01/06/2023 | William Laugharne Morgan (918913999) has left the board |
| 01/06/2023 | New Board Member Mohammed Raza Ali (930957308) Appointed |
| 01/06/2023 | New Board Member Zorica Malesevic (928326262) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | Change in Reg. Office |
| 24/03/2021 | New Board Member Karl Philip Devon-Lowe (927777564) Appointed |
| 24/03/2021 | New Board Member William Laugharne Morgan (918913999) Appointed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 23/05/2016 | New Annual Return filed |
| 24/03/2016 | Neil Philip Mather (912349061) has left the board |
| 24/03/2016 | Mark Julian Hinnells (914795189) has left the board |
| 24/03/2016 | Christopher John Powles (911070488) has left the board |
| 24/03/2016 | New Board Member David Richard Anthony Mack (919568819) Appointed |
| 24/03/2016 | New Board Member Gavin James Andrew Paterson (915768742) Appointed |
| 24/03/2016 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 24/04/2014 | New Annual Return filed |
| 12/02/2014 | New Annual Return filed |
| 12/02/2014 | Change in Reg. Office |
| 09/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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