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Little Bear Solar Limited

10473330

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 10/11/2016

Previously known as

Nextsolar Grhb Ltd · until 21/11/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 30/10/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Devani Baiju

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 22 other boards

Mr Baiju Devani

director · Since 06/05/2026

BRITISH · ENGLAND · Age 46

Baiju Devani

director · Since 06/05/2026

BRITISH · ENGLAND · Age 46

Neil Anthony Wood

director · Since 30/10/2018

British · England · Age 45

Baiju Devani

director · Since 06/05/2026

British · England · Age 46

Former

Bertrand Gauquelin Des Pallieres

director · Resigned 13/01/2017

Dimitrios Giannoulakis

director · Resigned 20/06/2017

Raul Serna

director · Resigned 10/04/2018

Roberto Scognamiglio

director · Resigned 19/09/2018

Jd Secretariat Ltd

corporate secretary · Resigned 30/10/2018

Guido Prearo

director · Resigned 30/10/2018

Arthur Jian Chien

director · Resigned 30/10/2018

Helen Ruth Down

director · Resigned 19/03/2020

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

New Road 2 Solar Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 12647637 · England And Wales · Private Company Limited By Shares

Notified 31/07/2020

Former PSCs

Nextsolar Uk1 Ltd

Ceased 16/01/2018

Cs Uk Parent Ii Ltd

Ceased 16/01/2018

Cs Uk Holdings Iii Ltd

Ceased 30/10/2018

New Road Solar Limited

Ceased 31/07/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 28/04/2023Registered 05/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2020Registered 24/08/2020

Change History

officer appointedDEVANI, Baiju
2026-08-24
officer appointedWOOD, Neil Anthony
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11st Floor 25 King Street
2026-08-24

1ST FLOOR

post townBristol
2026-08-24

BRISTOL