Littleton Pastures Solar Limited

Active12638974 Private limited company
Incorporated
2 June 2020 (6 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
No. 1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born June 1978 (48)
Director · Appointed 19 February 2026
British
Born May 1978 (48)
Director · Appointed 19 February 2026
Irish
Born February 1973 (53)
Director · Appointed 27 August 2025
British
Born February 1975 (51)
Director · Appointed 3 March 2025
British
Born June 1982 (44)
Director · Appointed 3 March 2025
British
Born March 1974 (52)
Director · Appointed 1 September 2024
British
Born July 1978 (48)
O'Connor, Bernard Michael
Secretary · Appointed 24 November 2023
Officer history (11 former)
2 November 2026
Resigned Hood, Stuart Peter as Director
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
19 February 2026
Appointed Hood, Stuart Peter as Director
19 February 2026
Appointed Futter, Rosalind Charlotte, Mrs. as Director
19 February 2026
Appointed Wheeler, Stephen as Director
19 February 2026
Appointed Bryce, Robert as Director
19 September 2025
Resigned Wallace Lockhart, Kate Johanna as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
3 March 2025
Appointed Wallace Lockhart, Kate Johanna as Director
3 March 2025
Appointed Hill, Gayle Catherine as Director
3 March 2025
Appointed Berry, Kerry Stacey as Director
14 October 2024
Resigned Cave-Bigley, Richard Genille as Director
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
Appointed Donald, Heather Lindsay as Director
17 May 2024
Resigned Mccutcheon, Finlay Alexander as Director
24 November 2023
Appointed Mccutcheon, Finlay Alexander as Director
24 November 2023
Resigned Anderson, Scott Keelor as Director
24 November 2023
Resigned Atkinson, Graham as Secretary
24 November 2023
Appointed O'Connor, Bernard Michael as Secretary
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
4 April 2023
Appointed Atkinson, Graham as Secretary
14 July 2022
Appointed Cave-Bigley, Richard Genille as Director
14 July 2022
Resigned Sanders, Nathan as Director
25 February 2022
Appointed Khalid, Mohammed Shehzad as Secretary
22 December 2021
Appointed Sanders, Nathan as Director
22 December 2021
Appointed Anderson, Scott Keelor as Director
22 December 2021
Resigned Wenyuan, Qin as Director
8 June 2021
Resigned Brindle, Anthony Daryl as Director
22 February 2021
Appointed Wenyuan, Qin as Director
2 June 2020
Appointed Brindle, Anthony Daryl as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13561962
Former controllers (5)
14 December 2023
Ceased Sse DE Solar Holdco Limited — Owns 75–100% of shares
10 August 2023
Ceased Sse Utility Solutions Limited — Owns 75–100% of shares
10 July 2020
Ceased P&T Global Renewable Energy Limited — Owns 75–100% of shares
10 July 2020
Ceased Anthony Riley — Owns 25–50% of shares
10 July 2020
Ceased Anthony Daryl Brindle — Owns 25–50% of shares

Financials

Net Assets
(£1,762)
Debt Ratio
101%
Current Ratio
0.1x
Balance sheet detail
2021
Fixed Assets£208,527
Current Assets£30,490
Creditors (< 1 year)£240,779
Creditors (> 1 year)£0
Net Current Assets(£210,289)
Net Assets(£1,762)
Shareholder Funds(£1,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director

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