Company information:
Little Morton Limited (No: 07957054)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: ALEXANDER DAVID KELSON BRIERLEY ( DOB: Dec-1978 From: May-2017 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Jun-2016 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Jun-2016 )
Current Director: KATRINA ANNE SHENTON ( DOB: Feb-1971 From: May-2017 )
Resigned Director: SAMUEL GOSS ( DOB: Sep-1977 From: Jun-2016 To: May-2017 )
Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Jan-2021 To: Aug-2023 )
Resigned Director: GIUSEPPE LA LOGGIA ( DOB: Oct-1975 From: Apr-2014 To: Jun-2015 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Jun-2016 To: May-2017 )
Resigned Director: JAMES ANTHONY LEE ( DOB: Dec-1970 From: Feb-2012 To: Mar-2014 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Mar-2014 To: Jul-2015 )
Resigned Director: OCS SERVICES LIMITED ( From: Jun-2015 To: Jun-2016 )
Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Jul-2015 To: Jun-2016 )
Resigned Director: MARK TURNER ( DOB: May-1966 From: Feb-2012 To: Jan-2014 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: NICOLA BOARD ( From: Jan-2014 To: May-2015 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Oct-2016 )
Resigned Secretary: SHARNA LUDLOW ( From: Jun-2017 To: Nov-2018 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 To: Dec-2022 )
Resigned Secretary: KAREN WARD ( From: May-2015 To: May-2016 )
Persons of Significant Control:
Renewable Energy Income Partnership Holdings Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-05)
Ruva Energy Limited, 33 Holborn, 6th Floor, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-05)