Introduction
Watch Company
L
LITTLE CROW RENEWABLES LIMITED
LITTLE CROW RENEWABLES LIMITED is an active company incorporated on 8 January 2018 with the registered office located in Somerset. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LITTLE CROW RENEWABLES LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
11136483
LTD Company
Age
8 Years
Incorporated 8 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
INRG SOLAR (LITTLE CROW) LIMITED
From: 8 January 2018To: 1 April 2025
Address
35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset, BA4 5QE,
Previous Addresses
35 and 35a Lower Charlton Trading Estate Shepton Mallet BA4 5QE England
From: 20 March 2025To: 4 March 2026
, 89 Leigh Road Eastleigh, Hampshire, SO50 9DQ, England
From: 13 April 2022To: 20 March 2025
, 93 Leigh Road, Eastleigh, Hants, SO50 9DQ, England
From: 22 February 2019To: 13 April 2022
, Account 1684 601 International House, 223 Regent Street, London, W1B 2QD, England
From: 8 January 2018To: 22 February 2019
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BENNETT, Christopher David
ActiveLower Charlton Trading Estate, SomersetBA4 5QE
Born December 1986
Director
Appointed 17 Mar 2025
BENNETT, Christopher David
Lower Charlton Trading Estate, SomersetBA4 5QE
Born December 1986
Director
17 Mar 2025
Active
BUTTON, Frances Mary
ActiveLower Charlton Trading Estate, SomersetBA4 5QE
Born November 1971
Director
Appointed 17 Mar 2025
BUTTON, Frances Mary
Lower Charlton Trading Estate, SomersetBA4 5QE
Born November 1971
Director
17 Mar 2025
Active
RAMSAY, Colin Andrew
ActiveLower Charlton Trading Estate, SomersetBA4 5QE
Born January 1969
Director
Appointed 17 Mar 2025
RAMSAY, Colin Andrew
Lower Charlton Trading Estate, SomersetBA4 5QE
Born January 1969
Director
17 Mar 2025
Active
GANNON, Ian
ResignedGolf Links Road, RoscommonCO ROSCOMMON
Born April 1972
Director
Appointed 08 Jan 2018
Resigned 17 Mar 2025
GANNON, Ian
Golf Links Road, RoscommonCO ROSCOMMON
Born April 1972
Director
08 Jan 2018
Resigned 17 Mar 2025
Resigned
HARLOW, Tomas
ResignedHyde Court, Golf Links RoadCO ROSCOMMON
Born June 1972
Director
Appointed 08 Jan 2018
Resigned 17 Mar 2025
HARLOW, Tomas
Hyde Court, Golf Links RoadCO ROSCOMMON
Born June 1972
Director
08 Jan 2018
Resigned 17 Mar 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Juno 2 Limited
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2025
Juno 2 Limited
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2025
Active
Golf Links Road, RoscommonF42 P710
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 17 Mar 2025
Stoney Cross Investments Limited
Golf Links Road, RoscommonF42 P710
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2022
Ceased 17 Mar 2025
Ceased
Lady Anna Limited
CeasedGolf Links Road, RoscommonF42 XR77
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 17 Mar 2025
Lady Anna Limited
Golf Links Road, RoscommonF42 XR77
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2022
Ceased 17 Mar 2025
Ceased
Inrg Solar Limited
CeasedGolf Links Road, RoscommonF42 P710
Nature of Control
Significant influence or control
Notified 08 Jan 2018
Ceased 01 Mar 2022
Inrg Solar Limited
Golf Links Road, RoscommonF42 P710
Significant influence or control
08 Jan 2018
Ceased 01 Mar 2022
Ceased
Mr Tomas Harlow
CeasedHyde Court, Golf Links RoadCO ROSCOMMON
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jan 2018
Ceased 08 Jan 2018
Mr Tomas Harlow
Hyde Court, Golf Links RoadCO ROSCOMMON
Born June 1972
Ownership of shares 75 to 100 percent
08 Jan 2018
Ceased 08 Jan 2018
Ceased
Mr Ian Gannon
CeasedGolf Links Road, RoscommonCO ROSCOMMON
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Notified 08 Jan 2018
Ceased 08 Jan 2018
Mr Ian Gannon
Golf Links Road, RoscommonCO ROSCOMMON
Born April 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
08 Jan 2018
Ceased 08 Jan 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
5 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2025
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
13 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2022
4 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2022
4 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
11 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2019
11 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2019
11 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2019
22 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2019