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LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dominic Faberbeneficial owner→LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
- 1NEXTENERGY SOLAR HOLDINGS III LIMITEDbeneficial owner 100%→LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
- 1Dr Niels Kroningerbeneficial owner→LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
- 1NEXTENERGY SOLAR HOLDINGS III LIMITEDbeneficial owner 87.5%→LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
- 1NEXTPOWER UK HOLDCO LIMITEDbeneficial owner 87.5%→LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
- 2NEXTENERGY UK LPbeneficial owner 87.5%→NEXTPOWER UK HOLDCO LIMITED
- 2RRAM ENERGY LIMITEDbeneficial owner 100%→NEXTENERGY SOLAR HOLDINGS III LIMITED
- 2Nextenergy Solar Fund Limitedbeneficial owner 87.5%→NEXTENERGY SOLAR HOLDINGS III LIMITED
- 2RRAM ENERGY LIMITEDbeneficial owner 87.5%→NEXTENERGY SOLAR HOLDINGS III LIMITED
- 2Nextenergy Solar Fund Limitedbeneficial owner 87.5%→NEXTENERGY SOLAR HOLDINGS III LIMITED
- 3Mr Robert John Hugo Randallbeneficial owner 100%→RRAM ENERGY LIMITED
- 3NEXTENERGY SOLAR HOLDINGS III LIMITEDbeneficial owner 87.5%→RRAM ENERGY LIMITED
- 3Mr Robert John Hugo Randallbeneficial owner 87.5%→RRAM ENERGY LIMITED
- 3NATIONAL WEALTH FUND LIMITEDbeneficial owner→NEXTENERGY UK LP
- 3NEXTENERGY CAPITAL LIMITEDbeneficial owner→NEXTENERGY UK LP
- 3Mr Michael Fritz Herbert Bonte-Friedheimbeneficial owner→NEXTENERGY UK LP
- 3NEXTPOWER UK GP LLPbeneficial owner→NEXTENERGY UK LP
- 3NP ADMINISTRATIVE GP LLPbeneficial owner→NEXTENERGY UK LP
- 4Mr Michael Fritz Herbert Bonte Friedheimbeneficial owner 100%→NEXTENERGY CAPITAL LIMITED
- 4NEXTENERGY CAPITAL LIMITEDbeneficial owner 50%→NP ADMINISTRATIVE GP LLP
- 4NEXTENERGY CAPITAL LIMITEDbeneficial owner→NP ADMINISTRATIVE GP LLP
- 4Nextenergy Capital Sarlbeneficial owner→NP ADMINISTRATIVE GP LLP
- 4NEXTENERGY CAPITAL LIMITEDbeneficial owner 50%→NEXTPOWER UK GP LLP
- 4Hm Treasurybeneficial owner 87.5%→NATIONAL WEALTH FUND LIMITED
Company profile· live · Companies House
- Company no.
- 07423612
- Status
- active
- Type
- ltd
- Incorporated
- 2010-10-29
- Registered office
- 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- SIC
- 35110
Officers · 2 active
- CORAZZA, Enricodirector · Italian · appt 2018-03-21
- TENDERINI, Filippodirector · Italian · appt 2026-03-01
- DOERING, Juergen Detlef(resigned)director · German · appt 2012-01-01
- KRONINGER, Niels, Dr(resigned)director · British · appt 2010-10-29
- SUNDELIN, Therese Amanda Karolina(resigned)director · Swedish · appt 2012-01-01
- VAUGHAN, Sulwen(resigned)director · British · appt 2018-03-21
- WEBSTER, Charles Robert Clifton(resigned)director · English · appt 2014-08-12
Beneficial owners · PSC · 1 current
- ■Nextpower Uk Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2024-11-20 · trace owners →
- ■Nextenergy Solar Holdings Iii Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-11-20 · trace owners →
- ●Mr Dominic Fabersignificant influence or controlindividual PSC · England · ceased 2018-03-21
- ●Dr Niels Kroningersignificant influence or controlindividual PSC · England · ceased 2018-03-21
- ■Green Hedge Limited75–100% sharescorporate PSC · England · ceased 2016-11-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-28
FORMERLY KNOWN AS
- TOP FARM SOLAR LIMITED
- AEE RENEWABLES UK 9 LIMITED
- AEE RENEWABLES 9 LIMITED