Introduction
Watch Company
L
LITTLETON PASTURES SOLAR LIMITED
LITTLETON PASTURES SOLAR LIMITED is an active company incorporated on 2 June 2020 with the registered office located in Reading. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LITTLETON PASTURES SOLAR LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12638974
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
No. 1 Forbury Place 43 Forbury Road Reading, RG1 3JH,
Previous Addresses
Unit 2 -3 Station Road Holmes Chapel Crewe Cheshire CW4 8AA England
From: 14 June 2021To: 23 December 2021
F15 Parkhall 40 Martell Road London SE21 8EN
From: 6 November 2020To: 14 June 2021
Fis Parkhall 40 Martell Road West Dulwich London SE21 8EN
From: 10 August 2020To: 6 November 2020
F15 Parkhall 40 Martell Road London SE20 8EN United Kingdom
From: 2 June 2020To: 10 August 2020
28 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
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...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
22
Officers
5
Ownership
0
Accounts
Officers
19
10 Active
9 Resigned
Name
Role
Appointed
Status
O'CONNOR, Bernard Michael
Active200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 24 Nov 2023
O'CONNOR, Bernard Michael
200 Dunkeld Road, PerthPH1 3AQ
Secretary
24 Nov 2023
Active
BERRY, Kerry Stacey
ActiveGlasgowG2 6AY
Born June 1982
Director
Appointed 03 Mar 2025
BERRY, Kerry Stacey
GlasgowG2 6AY
Born June 1982
Director
03 Mar 2025
Active
BRYCE, Robert
Active200 Dunkeld Road, PerthPH1 3AQ
Born June 1978
Director
Appointed 19 Feb 2026
BRYCE, Robert
200 Dunkeld Road, PerthPH1 3AQ
Born June 1978
Director
19 Feb 2026
Active
DONALD, Heather Lindsay
ActiveGlasgowG2 6AY
Born July 1978
Director
Appointed 01 Sept 2024
DONALD, Heather Lindsay
GlasgowG2 6AY
Born July 1978
Director
01 Sept 2024
Active
DUNNE, Jane Elizabeth
ActiveSouth County Business Park, Leopardstown, Dublin 18D18 W688
Born March 1980
Director
Appointed 14 Oct 2024
DUNNE, Jane Elizabeth
South County Business Park, Leopardstown, Dublin 18D18 W688
Born March 1980
Director
14 Oct 2024
Active
FUTTER, Rosalind Charlotte, Mrs.
Active111 Buckingham Palace Road, LondonSW1W 0SR
Born May 1978
Director
Appointed 19 Feb 2026
FUTTER, Rosalind Charlotte, Mrs.
111 Buckingham Palace Road, LondonSW1W 0SR
Born May 1978
Director
19 Feb 2026
Active
HILL, Gayle Catherine
ActiveAberdeenAB16 5NW
Born March 1974
Director
Appointed 03 Mar 2025
HILL, Gayle Catherine
AberdeenAB16 5NW
Born March 1974
Director
03 Mar 2025
Active
HOOD, Stuart Peter
Active200 Dunkeld Road, PerthPH1 3AQ
Born May 1980
Director
Appointed 19 Feb 2026
HOOD, Stuart Peter
200 Dunkeld Road, PerthPH1 3AQ
Born May 1980
Director
19 Feb 2026
Active
WHEELER, Stephen
ActiveSouth County Business Park, Leopardstown, Dublin18
Born February 1973
Director
Appointed 19 Feb 2026
WHEELER, Stephen
South County Business Park, Leopardstown, Dublin18
Born February 1973
Director
19 Feb 2026
Active
WILSON, Steven Andrew
ActiveGlasgowG2 6AY
Born February 1975
Director
Appointed 27 Aug 2025
WILSON, Steven Andrew
GlasgowG2 6AY
Born February 1975
Director
27 Aug 2025
Active
ATKINSON, Graham
Resigned43 Forbury Road, ReadingRG1 3JH
Secretary
Appointed 04 Apr 2023
Resigned 24 Nov 2023
ATKINSON, Graham
43 Forbury Road, ReadingRG1 3JH
Secretary
04 Apr 2023
Resigned 24 Nov 2023
Resigned
KHALID, Mohammed Shehzad
ResignedNewbridgeEH28 8PL
Secretary
Appointed 25 Feb 2022
Resigned 04 Apr 2023
KHALID, Mohammed Shehzad
NewbridgeEH28 8PL
Secretary
25 Feb 2022
Resigned 04 Apr 2023
Resigned
ANDERSON, Scott Keelor
Resigned200 Dunkfeld Road, PerthPH1 3AQ
Born June 1970
Director
Appointed 22 Dec 2021
Resigned 24 Nov 2023
ANDERSON, Scott Keelor
200 Dunkfeld Road, PerthPH1 3AQ
Born June 1970
Director
22 Dec 2021
Resigned 24 Nov 2023
Resigned
BRINDLE, Anthony Daryl
Resigned40 Martell Road, LondonSE21 8EN
Born October 1985
Director
Appointed 02 Jun 2020
Resigned 08 Jun 2021
BRINDLE, Anthony Daryl
40 Martell Road, LondonSE21 8EN
Born October 1985
Director
02 Jun 2020
Resigned 08 Jun 2021
Resigned
CAVE-BIGLEY, Richard Genille
Resigned43 Forbury Road, ReadingRG1 3JH
Born May 1979
Director
Appointed 14 Jul 2022
Resigned 14 Oct 2024
CAVE-BIGLEY, Richard Genille
43 Forbury Road, ReadingRG1 3JH
Born May 1979
Director
14 Jul 2022
Resigned 14 Oct 2024
Resigned
MCCUTCHEON, Finlay Alexander
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
Appointed 24 Nov 2023
Resigned 17 May 2024
MCCUTCHEON, Finlay Alexander
200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
24 Nov 2023
Resigned 17 May 2024
Resigned
SANDERS, Nathan
Resigned43 Forbury Road, ReadingRG1 3JH
Born March 1972
Director
Appointed 22 Dec 2021
Resigned 14 Jul 2022
SANDERS, Nathan
43 Forbury Road, ReadingRG1 3JH
Born March 1972
Director
22 Dec 2021
Resigned 14 Jul 2022
Resigned
WALLACE LOCKHART, Kate Johanna
ResignedGlasgowG2 6AY
Born January 1991
Director
Appointed 03 Mar 2025
Resigned 19 Sept 2025
WALLACE LOCKHART, Kate Johanna
GlasgowG2 6AY
Born January 1991
Director
03 Mar 2025
Resigned 19 Sept 2025
Resigned
WENYUAN, Qin
Resigned20, LondonW1K 6LX
Born December 1981
Director
Appointed 22 Feb 2021
Resigned 22 Dec 2021
WENYUAN, Qin
20, LondonW1K 6LX
Born December 1981
Director
22 Feb 2021
Resigned 22 Dec 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
No.1 Forbury Place, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Sse Renewables Solar & Battery Holdings Limited
No.1 Forbury Place, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Active
43 Forbury Road, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2023
Ceased 14 Dec 2023
Sse De Solar Holdco Limited
43 Forbury Road, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2023
Ceased 14 Dec 2023
Ceased
43 Forbury Road, Reading
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Ceased 10 Aug 2023
Sse Utility Solutions Limited
43 Forbury Road, Reading
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Ceased 10 Aug 2023
Ceased
Blackburne Highway, Road Town, Virgin Island
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Ceased 10 Jul 2020
P&T Global Renewable Energy Limited
Blackburne Highway, Road Town, Virgin Island
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Ceased 10 Jul 2020
Ceased
Mr Anthony Riley
Ceased40 Martell Road, LondonSE21 8EN
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Ceased 10 Jul 2020
Mr Anthony Riley
40 Martell Road, LondonSE21 8EN
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2020
Ceased 10 Jul 2020
Ceased
Mr Anthony Daryl Brindle
Ceased40 Martell Road, LondonSE21 8EN
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Ceased 10 Jul 2020
Mr Anthony Daryl Brindle
40 Martell Road, LondonSE21 8EN
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2020
Ceased 10 Jul 2020
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
14 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2023
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2023
12 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2023
11 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
5 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 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
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 March 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2021
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
12 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 July 2021
12 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
22 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2021
22 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2021
22 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2021
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020