LITTLETON PASTURES SOLAR LIMITED

Company number 12638974

1 active person with significant control / 0 active statements

Sse Renewables Solar & Battery Holdings Limited (Active)

• Correspondence address: No.1, No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Notified on: 14 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13561962
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sse De Solar Holdco Limited (Ceased)

• Correspondence address: 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Notified on: 10 August 2023
• Ceased on: 14 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14189570
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sse Utility Solutions Limited (Ceased)

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Rg1 3jh, Reading, United Kingdom
• Notified on: 22 December 2021
• Ceased on: 10 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 06894120
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

P&T Global Renewable Energy Limited (Ceased)

• Correspondence address: P.O.Box 116 Sea Neadow House, Blackburne Highway, Road Town, Virgin Island, Virgin Island, Virgin Islands, British
• Notified on: 10 July 2020
• Ceased on: 10 July 2020
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: Registry Of Corporate Affairs
• Registration number: 1982140
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony Riley (Ceased)

• Correspondence address: F15 Parkhall, 40 Martell Road, London, SE21 8EN
• Notified on: 2 June 2020
• Ceased on: 10 July 2020
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Anthony Daryl Brindle (Ceased)

• Correspondence address: F15 Parkhall, 40 Martell Road, London, SE21 8EN
• Notified on: 2 June 2020
• Ceased on: 10 July 2020
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 10 July 2020
• Withdrawn on: 22 December 2021