LITTLE SUTTON ENERGY COMPANY LIMITED
NORWICH SUSENCO WIND 1 LIMITED

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Company number 07596037
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address HOLLY HOUSE, SMALLBURGH, NORWICH, ENGLAND, NR12 9NB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,131.5 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of LITTLE SUTTON ENERGY COMPANY LIMITED are www.littlesuttonenergycompany.co.uk, and www.little-sutton-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Salhouse Rail Station is 6.6 miles; to Lingwood Rail Station is 9.8 miles; to Brundall Rail Station is 10 miles; to Norwich Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Sutton Energy Company Limited is a Private Limited Company. The company registration number is 07596037. Little Sutton Energy Company Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Little Sutton Energy Company Limited is Holly House Smallburgh Norwich England Nr12 9nb. The company`s financial liabilities are £1282.63k. It is £1266.38k against last year. The cash in hand is £79.96k. It is £79.61k against last year. And the total assets are £123.54k, which is £123.19k against last year. MACK, David Richard Anthony is a Director of the company. PATERSON, Gavin James Andrew is a Director of the company. Director HINNELLS, Mark Julian, Dr has been resigned. Director MATHER, Neil Philip has been resigned. Director POWLES, Christopher John has been resigned. The company operates in "Production of electricity".


little sutton energy company Key Finiance

LIABILITIES £1282.63k
+7793%
CASH £79.96k
+22746%
TOTAL ASSETS £123.54k
+35196%
All Financial Figures

Current Directors

Director
MACK, David Richard Anthony
Appointed Date: 22 March 2016
39 years old

Director
PATERSON, Gavin James Andrew
Appointed Date: 22 March 2016
44 years old

Resigned Directors

Director
HINNELLS, Mark Julian, Dr
Resigned: 22 March 2016
Appointed Date: 08 August 2011
59 years old

Director
MATHER, Neil Philip
Resigned: 22 March 2016
Appointed Date: 08 August 2011
55 years old

Director
POWLES, Christopher John
Resigned: 22 March 2016
Appointed Date: 07 April 2011
62 years old

LITTLE SUTTON ENERGY COMPANY LIMITED Events

19 May 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,131.5

27 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

20 Apr 2016
Registration of charge 075960370001, created on 7 April 2016
22 Mar 2016
Appointment of Mr Gavin James Andrew Paterson as a director on 22 March 2016
...
... and 18 more events
21 Mar 2012
Statement of capital following an allotment of shares on 4 July 2011
  • GBP 1,778.2

21 Mar 2012
Statement of capital following an allotment of shares on 18 May 2011
  • GBP 1,778.2
  • ANNOTATION A second filed SH01 document was registered on 5/4/2012

21 Mar 2012
Appointment of Dr Mark Julian Hinnells as a director
21 Mar 2012
Appointment of Mr Neil Philip Mather as a director
07 Apr 2011
Incorporation

LITTLE SUTTON ENERGY COMPANY LIMITED Charges

7 April 2016
Charge code 0759 6037 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…