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Companies/10473330

Little Bear Solar Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
New Road 2 Solar LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-07-31 · No cessation recorded

Source record 194707557
Show 4 ceased records
New Road Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · Ceased 2020-07-31

Source record 186428088
Cs Uk Holdings Iii LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-01-16 · Ceased 2018-10-30

Source record 193776989
Nextsolar Uk1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-10 · Ceased 2018-01-16

Source record 181683081
Cs Uk Parent Ii LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-10 · Ceased 2018-01-16

Source record 182457326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
BD
Baiju DevaniCurrent director
Appointed 2026-05-06
+59 others
NW
Neil WoodCurrent director
Appointed 2018-10-30 · 7 yrs · Finance Director
+266 others
Show 10 historical appointments
KO
Kevin O ConnorResigned director
Resigned 2024-07-18 · 1 yr · Group General Counsel
LR
Luke RobertsResigned director
Resigned 2018-10-30 · 5 yrs · Portfolio Director
HD
Helen DownResigned director
Resigned 2018-10-30 · 1 yr · Solicitor
AC
Arthur ChienResigned director
Resigned 2018-10-02 · Company Director
RS
Roberto ScognamiglioResigned director
Resigned 2018-04-10 · Company Director
GP
Guido PrearoResigned director
Resigned 2017-06-20 · 1 yr · Company Director
CorpJd Secretariat LtdResigned secretary
Resigned 2017-02-03 · 1 yr
DG
Dimitrios GiannoulakisResigned director
Resigned 2017-01-13 · Director
RS
Raul SernaResigned director
Resigned 2017-01-13 · 1 yr · Director
BD
Bertrand Des PallieresResigned director
Resigned 2016-11-10 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active