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Home > England & Wales Companies > LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
Company Information for

LITTLE STAUGHTON AIRFIELD SOLAR LIMITED

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
07423612
Private Limited Company
Active

Company Overview

About Little Staughton Airfield Solar Ltd
LITTLE STAUGHTON AIRFIELD SOLAR LIMITED was founded on 2010-10-29 and has its registered office in London. The organisation's status is listed as "Active". Little Staughton Airfield Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
 
Legal Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1K
 
Previous Names
TOP FARM SOLAR LIMITED07/04/2015
AEE RENEWABLES UK 9 LIMITED07/04/2014
AEE RENEWABLES 9 LIMITED03/12/2013
Filing Information
Company Number 07423612
Company ID Number 07423612
Date formed 2010-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 03:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
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Company Officers of LITTLE STAUGHTON AIRFIELD SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ENRICO CORAZZA
 Director 2018-03-21
SULWEN VAUGHAN
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIELS KRONINGER
 Director 2010-10-29 2018-03-21
THERESE AMANDA KAROLINA SUNDELIN
 Director 2012-01-01 2017-05-30
CHARLES ROBERT CLIFTON WEBSTER
 Director 2014-08-12 2015-09-28
JUERGEN DETLEF DOERING
 Director 2012-01-01 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRICO CORAZZA BURROWTON FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-03-20 Active
ENRICO CORAZZA BLENCHES MILL FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-10-18 Active
ENRICO CORAZZA PIERCES SOLAR LIMITED Director 2018-05-25 CURRENT 2013-08-23 Active
ENRICO CORAZZA SL SOLAR SERVICES LIMITED Director 2018-05-25 CURRENT 2013-09-06 Active
ENRICO CORAZZA PF SOLAR LIMITED Director 2018-05-25 CURRENT 2015-02-25 Active - Proposal to Strike off
ENRICO CORAZZA KS SPV 39 LIMITED Director 2018-01-11 CURRENT 2013-03-20 Active - Proposal to Strike off
ENRICO CORAZZA TAU SOLAR LIMITED Director 2017-12-27 CURRENT 2014-03-04 Active
ENRICO CORAZZA INRG (SOLAR PARKS) 20 LTD Director 2017-12-21 CURRENT 2013-10-01 Active - Proposal to Strike off
ENRICO CORAZZA LUMICITY 1 LIMITED Director 2017-12-19 CURRENT 2012-04-02 Active - Proposal to Strike off
ENRICO CORAZZA GARDEN TIGER LIMITED Director 2017-12-14 CURRENT 2015-06-30 Active - Proposal to Strike off
ENRICO CORAZZA EMGEN SOLAR 1288 LIMITED Director 2017-11-22 CURRENT 2014-09-16 Active - Proposal to Strike off
ENRICO CORAZZA WICKFIELD SOLAR LIMITED Director 2017-09-29 CURRENT 2016-08-18 Active
ENRICO CORAZZA WALTHAM SOLAR LIMITED Director 2017-09-29 CURRENT 2014-09-08 Active - Proposal to Strike off
ENRICO CORAZZA BARRED STRAW LIMITED Director 2017-09-28 CURRENT 2015-02-26 Active - Proposal to Strike off
ENRICO CORAZZA BOWDEN LANE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active
ENRICO CORAZZA RAMPISHAM ESTATE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-09-19 Active - Proposal to Strike off
ENRICO CORAZZA ALLER COURT SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active - Proposal to Strike off
ENRICO CORAZZA STALBRIDGE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-11-05 Active - Proposal to Strike off
ENRICO CORAZZA LARK ENERGY BILSTHORPE LIMITED Director 2017-08-17 CURRENT 2016-08-18 Active
ENRICO CORAZZA LE SOLAR 51 LIMITED Director 2017-08-17 CURRENT 2016-11-03 Active
ENRICO CORAZZA INRG (SOLAR PARKS) 21 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
ENRICO CORAZZA INRG (SOLAR PARKS) 17 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
ENRICO CORAZZA PUSH ENERGY (KENTISHES) LIMITED Director 2017-07-21 CURRENT 2013-02-12 Active - Proposal to Strike off
ENRICO CORAZZA PUSH ENERGY (MILL FARM) LIMITED Director 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
ENRICO CORAZZA GOURTON HALL SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
ENRICO CORAZZA FRANCIS LANE SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
ENRICO CORAZZA NEXTPOWER LOWER STRENSHAM LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active
ENRICO CORAZZA MOSS FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2011-02-08 Active - Proposal to Strike off
ENRICO CORAZZA MOSS LANE FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-05-12 Active
ENRICO CORAZZA WARMINGHAM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-12-28FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-28CH01Director's details changed for Mr Enrico Corazza on 2020-08-14
2020-02-28CH01Director's details changed for Ms Sulwen Vaughan on 2020-02-25
2020-02-27CH01Director's details changed for Mr Enrico Corazza on 2020-02-25
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DG England
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-14PSC02Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2018-03-21
2018-09-14PSC07CESSATION OF NIELS KRONINGER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-07-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NIELS KRONINGER
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 7-10 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DG ENGLAND
2018-03-27AP01DIRECTOR APPOINTED MR ENRICO CORAZZA
2018-03-27AP01DIRECTOR APPOINTED MS SULWEN VAUGHAN
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 19 NASSAU STREET 1ST FLOOR LONDON W1W 7AF
2018-01-04CH01Director's details changed for Dr Niels Kroninger on 2017-10-06
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC FABER
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIELS KRONINGER
2017-07-14PSC07CESSATION OF GREEN HEDGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR THERESE AMANDA KAROLINA SUNDELIN
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-13AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE AMANDA KAROLINA SUNDELIN / 30/09/2015
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 34 BROOK STREET LONDON W1K 5DN
2015-04-07RES15CHANGE OF NAME 02/04/2015
2015-04-07CERTNMCOMPANY NAME CHANGED TOP FARM SOLAR LIMITED CERTIFICATE ISSUED ON 07/04/15
2015-03-09RES01ADOPT ARTICLES 13/02/2015
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17SH0113/02/15 STATEMENT OF CAPITAL GBP 100
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0127/10/14 FULL LIST
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIELS KRONINGER / 24/04/2014
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12AP01DIRECTOR APPOINTED MR CHARLES ROBERT CLIFTON WEBSTER
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. NIELS KRONINGER / 24/04/2014
2014-04-15RES01ADOPT ARTICLES 04/04/2014
2014-04-07RES15CHANGE OF NAME 04/04/2014
2014-04-07CERTNMCOMPANY NAME CHANGED AEE RENEWABLES UK 9 LIMITED CERTIFICATE ISSUED ON 07/04/14
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS KRONER / 07/02/2014
2013-12-03RES15CHANGE OF NAME 03/12/2013
2013-12-03CERTNMCOMPANY NAME CHANGED AEE RENEWABLES 9 LIMITED CERTIFICATE ISSUED ON 03/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01AR0127/10/13 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03ANNOTATIONClarification
2013-01-03RP04SECOND FILING FOR FORM AP01
2013-01-02ANNOTATIONClarification
2013-01-02RP04SECOND FILING FOR FORM AP01
2012-11-12AR0127/10/12 FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TESS SUNDELIN / 14/09/2012
2012-09-17AP01DIRECTOR APPOINTED MS TESS SUNDELIN
2012-09-17AP01DIRECTOR APPOINTED MR JURGEN DETLEF DORING
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31AR0127/10/11 FULL LIST
2010-12-31AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LITTLE STAUGHTON AIRFIELD SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE STAUGHTON AIRFIELD SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE STAUGHTON AIRFIELD SOLAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE STAUGHTON AIRFIELD SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
Trademarks
We have not found any records of LITTLE STAUGHTON AIRFIELD SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE STAUGHTON AIRFIELD SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LITTLE STAUGHTON AIRFIELD SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE STAUGHTON AIRFIELD SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE STAUGHTON AIRFIELD SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE STAUGHTON AIRFIELD SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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