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Company Information for

LITTLE BEAR SOLAR LIMITED

1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB,
Company Registration Number
10473330
Private Limited Company
Active

Company Overview

About Little Bear Solar Ltd
LITTLE BEAR SOLAR LIMITED was founded on 2016-11-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Little Bear 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 BEAR SOLAR LIMITED
 
Legal Registered Office
1ST FLOOR
25 KING STREET
BRISTOL
BS1 4PB
 
Previous Names
NEXTSOLAR GRHB LTD21/11/2018
Filing Information
Company Number 10473330
Company ID Number 10473330
Date formed 2016-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 08/12/2017
Type of accounts FULL
VAT Number /Sales tax ID GB279666927  
Last Datalog update: 2023-12-06 22:17:24
Primary Source:Companies House
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Companies with same name LITTLE BEAR SOLAR LIMITED
The following companies were found which have the same name as LITTLE BEAR SOLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Little Bear Solar LLC 1151 Bannock Street Denver CO 80204 Delinquent Company formed on the 2015-06-24
LITTLE BEAR SOLAR 1 LLC Delaware Unknown
LITTLE BEAR SOLAR 2 LLC Delaware Unknown
LITTLE BEAR SOLAR 1 LLC California Unknown
LITTLE BEAR SOLAR 2 LLC California Unknown

Company Officers of LITTLE BEAR SOLAR LIMITED

Current Directors
Officer Role Date Appointed
JD SECRETARIAT LTD
 Company Secretary 2017-02-03
GUIDO PREARO
 Director 2017-06-20
ROBERTO SCOGNAMIGLIO
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAUL SERNA
 Director 2017-01-13 2018-04-10
DIMITRIOS GIANNOULAKIS
 Director 2017-01-13 2017-06-20
BERTRAND GAUQUELIN DES PALLIERES
 Director 2016-11-10 2017-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JD SECRETARIAT LTD RDW (11) LIMITED Company Secretary 2017-02-17 CURRENT 2015-02-05 Active
JD SECRETARIAT LTD GSII HUNTER 2 LIMITED Company Secretary 2017-02-03 CURRENT 2016-10-25 Active - Proposal to Strike off
JD SECRETARIAT LTD SNETTISHAM SOLAR LIMITED Company Secretary 2017-02-03 CURRENT 2013-11-20 Active
JD SECRETARIAT LTD MILBORNE PORT SOLAR FARM LTD Company Secretary 2017-02-03 CURRENT 2014-04-07 Active
JD SECRETARIAT LTD KLYTOON LTD Company Secretary 2016-06-08 CURRENT 2000-02-25 Active
JD SECRETARIAT LTD WSE HUNTSPILL LEVEL LIMITED Company Secretary 2016-03-18 CURRENT 2013-05-10 Active
JD SECRETARIAT LTD SUNVENTURES 8 LTD Company Secretary 2016-03-16 CURRENT 2015-05-15 Active
JD SECRETARIAT LTD WILSOM SOLAR FARM LIMITED Company Secretary 2016-02-15 CURRENT 2012-03-12 Active
JD SECRETARIAT LTD BOBBING SOLAR LIMITED Company Secretary 2016-01-29 CURRENT 2013-09-20 Active
JD SECRETARIAT LTD WEST CARCLAZE SOLAR PV LTD Company Secretary 2016-01-29 CURRENT 2015-11-09 Active
JD SECRETARIAT LTD GSII SEA VIEW LIMITED Company Secretary 2015-10-06 CURRENT 2015-01-26 Active
JD SECRETARIAT LTD SEARCH FINE ART LIMITED Company Secretary 2015-09-09 CURRENT 2014-03-03 Active
GUIDO PREARO CANADIAN SOLAR ARGENTINA INVESTMENT HOLDING LTD Director 2018-01-23 CURRENT 2018-01-23 Active
GUIDO PREARO BALLYGARVEY SOLAR LTD Director 2017-09-12 CURRENT 2014-12-30 Active
GUIDO PREARO CS UK HOLDINGS III LIMITED Director 2017-09-04 CURRENT 2017-08-10 Active
GUIDO PREARO CANADIAN SOLAR UK PROJECTS LTD Director 2017-06-20 CURRENT 2014-08-29 Active
GUIDO PREARO CANADIAN SOLAR CONSTRUCTION LIMITED Director 2017-06-20 CURRENT 2015-11-10 Active
GUIDO PREARO CANADIAN SOLAR MOZAMBIQUE PROJECTS LTD Director 2017-06-20 CURRENT 2015-12-10 Active - Proposal to Strike off
GUIDO PREARO CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED Director 2017-06-20 CURRENT 2016-04-22 Active
GUIDO PREARO WHITE SOLAR LIGHT LTD Director 2017-06-20 CURRENT 2014-08-20 Active - Proposal to Strike off
GUIDO PREARO ROYSTON GRID LIMITED Director 2017-06-20 CURRENT 2015-10-08 Active - Proposal to Strike off
GUIDO PREARO PANTYMOCH GRID LIMITED Director 2017-06-20 CURRENT 2015-10-08 Active - Proposal to Strike off
GUIDO PREARO WICK GRID LIMITED Director 2017-06-20 CURRENT 2015-11-04 Active - Proposal to Strike off
GUIDO PREARO MILBORNE PORT SOLAR FARM LTD Director 2017-06-20 CURRENT 2014-04-07 Active
ROBERTO SCOGNAMIGLIO WHITE SOLAR LIGHT LTD Director 2018-04-10 CURRENT 2014-08-20 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO ROYSTON GRID LIMITED Director 2018-04-10 CURRENT 2015-10-08 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO PANTYMOCH GRID LIMITED Director 2018-04-10 CURRENT 2015-10-08 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO WICK GRID LIMITED Director 2018-04-10 CURRENT 2015-11-04 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO MILBORNE PORT SOLAR FARM LTD Director 2018-04-10 CURRENT 2014-04-07 Active
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR ARGENTINA INVESTMENT HOLDING LTD Director 2018-01-23 CURRENT 2018-01-23 Active
ROBERTO SCOGNAMIGLIO BALLYGARVEY SOLAR LTD Director 2017-09-12 CURRENT 2014-12-30 Active
ROBERTO SCOGNAMIGLIO CS UK HOLDINGS III LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR ISRAEL LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR MOZAMBIQUE PROJECTS LTD Director 2016-12-22 CURRENT 2015-12-10 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR (CDN) PROJECTS LTD Director 2016-09-07 CURRENT 2015-08-14 Dissolved 2017-07-26
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR (CDN) PROJECTS 2 LTD Director 2016-09-07 CURRENT 2015-09-14 Dissolved 2017-07-26
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR (CDN) PROJECTS 3 LTD Director 2016-09-07 CURRENT 2015-09-14 Dissolved 2017-07-26
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR UK PROJECTS LTD Director 2015-12-11 CURRENT 2014-08-29 Active
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR CONSTRUCTION LIMITED Director 2015-12-11 CURRENT 2015-11-10 Active

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
2023-11-23CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-11-23FULL ACCOUNTS MADE UP TO 30/06/23
2023-01-04FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-18PSC05Change of details for New Road 2 Solar Limited as a person with significant control on 2022-07-05
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-05CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-02-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-11-20RES13Resolutions passed:
  • Facility agreement 19/08/2020
  • ALTER ARTICLES
2020-11-17CH01Director's details changed for Mr Luke James Brandon Roberts on 2020-11-17
2020-11-12CH01Director's details changed for Mr Neil Anthony Wood on 2020-11-12
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 104733300001
2020-08-06PSC07CESSATION OF NEW ROAD SOLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06PSC02Notification of New Road 2 Solar Limited as a person with significant control on 2020-07-31
2020-05-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-05-22AA01Current accounting period extended from 31/12/18 TO 30/06/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2019-01-09CH01Director's details changed for Mrs Helen Ruth Down on 2018-11-10
2018-12-21PSC07CESSATION OF CS UK HOLDINGS III LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21PSC02Notification of New Road Solar Limited as a person with significant control on 2018-10-30
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 1 Lumley Street London England W1K 6TT England
2018-11-21RES15CHANGE OF COMPANY NAME 14/05/22
2018-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-12TM02Termination of appointment of Jd Secretariat Ltd on 2018-10-30
2018-11-12AP01DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JIAN CHIEN
2018-10-19AP01DIRECTOR APPOINTED MR ARTHUR JIAN CHIEN
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCOGNAMIGLIO
2018-09-13RP04PSC02Second filing of notification of person of significant controlCs Uk Holding Iii Ltd
2018-09-13ANNOTATIONClarification
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18RP04PSC07Second filing of notification of cessation of person of significant controlNextsolar Uk 1 Ltd
2018-07-18ANNOTATIONClarification
2018-06-29PSC07CESSATION OF CS UK PARENT II LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29PSC05Change of details for Nextsolar Uk 1 Ltd as a person with significant control on 2017-03-04
2018-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTSOLAR UK 1 LTD
2018-06-27PSC07CESSATION OF NEXTSOLAR UK1 LTD AS A PSC
2018-06-27PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS UK HOLDINGS III LIMITED
2018-06-27PSC07CESSATION OF NEXTSOLAR UK1 LTD AS A PSC
2018-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS UK HOLDINGS III LIMITED
2018-04-13AP01DIRECTOR APPOINTED MR ROBERTO SCOGNAMIGLIO
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RAUL SERNA
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-07-28MEM/ARTSARTICLES OF ASSOCIATION
2017-07-05AP01DIRECTOR APPOINTED MR GUIDO PREARO
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GIANNOULAKIS
2017-05-16RES01ALTER ARTICLES 26/04/2017
2017-02-03AP04CORPORATE SECRETARY APPOINTED JD SECRETARIAT LTD
2017-01-24AP01DIRECTOR APPOINTED MR DIMITRIOS GIANNOULAKIS
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND DES PALLIERES
2017-01-24AA01CURREXT FROM 30/11/2017 TO 31/12/2017
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 43-45 DORSET STREET LONDON W1U 7NA
2017-01-24AP01DIRECTOR APPOINTED RAUL SERNA
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 BEAR 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 BEAR SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LITTLE BEAR SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LITTLE BEAR SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE BEAR SOLAR LIMITED
Trademarks
We have not found any records of LITTLE BEAR SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE BEAR 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 BEAR SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BEAR 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 BEAR 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 BEAR 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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    Other companies at postcode BS1 4PB