Little Staughton Airfield Solar Limited

Active07423612 Private limited company

Incorporated: 29 October 2010 (16 years)
Previously known as: Top Farm Solar Limited (until 7 April 2015)
Aee Renewables UK 9 Limited (until 7 April 2014)
Aee Renewables 9 Limited (until 3 December 2013)
Industry: Production of electricity (35110)
Directors: Filippo Tenderini
Enrico Corazza
Owned by: Nextpower UK Holdco Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor
North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 September 2027
Last conf. stmt: 14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tenderini, Filippo

Director · Appointed 1 March 2026

Italian

Born March 1968 (58)

Corazza, Enrico

Director · Appointed 21 March 2018

Also at Wheb European Solar (UK) 2 Limited, Wheb European Solar (UK) 3 Limited, Maldon Bess Limited · more companies

Italian

Born March 1978 (48)

Officer history (5 former)

31 March 2026

Resigned Vaughan, Sulwen as Director

1 March 2026

Appointed Tenderini, Filippo as Director

21 March 2018

Appointed Corazza, Enrico as Director

21 March 2018

Appointed Vaughan, Sulwen as Director

21 March 2018

Resigned Kroninger, Niels, Dr as Director

30 May 2017

Resigned Sundelin, Therese Amanda Karolina as Director

28 September 2015

Resigned Webster, Charles Robert Clifton as Director

12 August 2014

Appointed Webster, Charles Robert Clifton as Director

4 April 2014

Resigned Doering, Juergen Detlef as Director

1 January 2012

Appointed Doering, Juergen Detlef as Director

1 January 2012

Appointed Sundelin, Therese Amanda Karolina as Director

29 October 2010

Appointed Kroninger, Niels, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nextpower UK Holdco Limited

Corporate entity · Notified 20 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 12989157

Former controllers (4)

20 November 2024

Ceased Nextenergy Solar Holdings Iii Limited — Owns 75–100% of shares

21 March 2018

Ceased Dominic Faber — Has significant influence or control

21 March 2018

Ceased Niels Kroninger — Has significant influence or control

22 November 2016

Ceased Green Hedge Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

National Wealth Fund Limited

Connected Kerb Limited Holds 25–50% of voting rights

Urban EV Infrastructure Limited Owns 75–100% of shares

Cornish Lithium PLC Owns 25–50% of shares

Cornish Lithium Geothermal Limited Owns 75–100% of shares

Cornish Lithium Hard Rock Limited Owns 75–100% of shares

Cornish Lithium G5 Limited Owns 75–100% of shares

Cornish Lithium Land Holdings Limited Owns 75–100% of shares

Ecometals Cornwall Limited Owns 75–100% of shares

Elevate Minerals Limited Owns 75–100% of shares

Geocubed Limited Owns 75–100% of shares

Cornish Metals PLC Owns 25–50% of shares

Cornish Metals Holdings Limited Owns 75–100% of shares

Cornish Minerals UK Limited Owns 75–100% of shares

South Crofty Limited Owns 75–100% of shares

Equitix UK Electricity Storage Fund LP Holds 25–50% of voting rights

Fidra Energy Investments Limited Owns 25–50% of shares

Fidra Energy Holdings Limited Owns 75–100% of shares

Fidra Energy Limited Owns 75–100% of shares

Fidra Operations Limited Owns 75–100% of shares

Fidra Projects (UK) Limited Owns 75–100% of shares

Infracapital (Gigaclear) LP Part right to 25–50% of surplus assets

Nextenergy UK LP Part right to 25–50% of surplus assets

Nextpower UK Holdco Limited Owns 75–100% of shares

Basildon Bess Limited Owns 75–100% of shares

Greenfields (F) Limited Owns 75–100% of shares

Gwent Farmers' Community Solar Partnership Limited Owns 75–100% of shares

Little Staughton Airfield Solar Limited This company Owns 75–100% of shares

Loudwater Bess Limited Owns 75–100% of shares

Maldon Bess Limited Owns 75–100% of shares

Moss Lane Farm Solar Limited Owns 75–100% of shares

Nextpower Bindwell Limited Owns 75–100% of shares

Nextpower Chapel Limited Owns 75–100% of shares

Nextpower Crifton Limited Owns 75–100% of shares

Nextpower Greenside Limited Owns 75–100% of shares

Nextpower Grey Street Solar Limited Owns 75–100% of shares

Nextpower Hartmoor Limited Owns 75–100% of shares

Nextpower Hatherden Limited Owns 75–100% of shares

Nextpower Horton Wood Ltd Owns 75–100% of shares

And 10 more

Peak Cluster Limited Owns 25–50% of shares

Filings 79

Date	Description	Made Up To
14 September 2026	Confirmation statement with no updates	14 September 2026
5 August 2026	Full accounts	31 December 2025
7 April 2026	Termination of appointment of a director
16 March 2026	Director's details changed
4 March 2026	Appointment of a director