Littlebourne Solar Farm Limited

Company details

Type

Private Limited Company

Incorporated

2013-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Baiju, Devani · Director appointed 2026-05-06
• Wood, Neil Anthony · Director appointed 2016-01-22
• O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
• Roberts, Luke James Brandon · Director appointed 2017-12-11 resigned 2024-07-18
• Down, Helen Ruth · Director appointed 2017-05-22 resigned 2020-03-19
• Rand, Michael Antony · Director appointed 2016-01-22 resigned 2017-12-11
• Morris, William Richard · Director appointed 2016-01-22 resigned 2017-03-10
• Rafiq, Akbar Abdul Aziz · Director appointed 2015-05-14 resigned 2016-01-22
• Shaw, Rupert Henry Gildroy · Director appointed 2014-09-29 resigned 2016-01-22
• Patel, Aly · Director appointed 2014-09-29 resigned 2016-01-22
• Clark, Giles Anthony · Director appointed 2014-09-29 resigned 2016-01-22
• Knoll, Joseph · Director appointed 2014-09-29 resigned 2015-04-17
• Von Braun, Carl Friedrich Edler · Director appointed 2014-01-06 resigned 2014-09-29
• Milner, Charles Anton · Director appointed 2013-03-15 resigned 2014-09-29
• Pace, James Bedford · Director appointed 2013-03-15 resigned 2014-09-29
• Murrell Associates Limited · Corporate Secretary appointed 2013-03-15 resigned 2014-09-29
• Hogg, David Robin · Director appointed 2013-07-31 resigned 2013-12-16

People with significant control (1)

• Mikado Solar Projects (2) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 084462460001
  Held by Elavon Financial Services Dac, UK Branch as Security Trustee
  Created 2016-09-26
  Land on the south east side of swanton lane, sturry, canterbury, kent - title no.: TT29605.

Recent filings (15)

• 2026-05-20 Appointment of director (paper) AP01 Officers
• 2026-05-16 Termination director company with name termination date (paper) TM01 Officers
• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-11 Change sail address company with old address new address AD02 Address
• 2025-12-02 Full accounts (paper) AA Accounts
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-18 Move registers to registered office company with new address AD04 Address
• 2024-11-27 Full accounts (paper) AA Accounts
• 2024-07-26 Appointment of director AP01 Officers
• 2024-07-26 Termination director company with name termination date TM01 Officers
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Director details changed CH01 Officers
• 2023-11-13 Full accounts (paper) AA Accounts
• 2023-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-29 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.