LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- LITTLE STAUGHTON AIRFIELD SOLAR LIMITED 2015-04-07 → present
- TOP FARM SOLAR LIMITED 2014-04-07 → 2015-04-07
- AEE RENEWABLES UK 9 LIMITED 2013-12-03 → 2014-04-07
- AEE RENEWABLES 9 LIMITED 2010-10-29 → 2013-12-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully. The directors have reviewed the Company's current position and are aware that the Company has significant net current liabilities and net liabilities, however given the continued financial support provided by the parent company, NextPower UK Holdco Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and financial statements. The financial support is made available for a period of not less than 12 months and one day from the date of signing these financial statements. The directors have received confirmation of this support.”
Significant events
- “On 20 November 2024, the shareholding of the Company was transferred from NextEnergy Solar Holdings III Limited to NextPower UK Holdco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORAZZA, Enrico | Director | 2018-03-21 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2026-03-01 | Mar 1968 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOERING, Juergen Detlef | Director | 2012-01-01 | 2014-04-04 |
| KRONINGER, Niels, Dr | Director | 2010-10-29 | 2018-03-21 |
| SUNDELIN, Therese Amanda Karolina | Director | 2012-01-01 | 2017-05-30 |
| VAUGHAN, Sulwen | Director | 2018-03-21 | 2026-03-31 |
| WEBSTER, Charles Robert Clifton | Director | 2014-08-12 | 2015-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextpower Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-20 | Active |
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-21 | Ceased 2024-11-20 |
| Mr Dominic Faber | Individual | Significant influence | 2017-07-05 | Ceased 2018-03-21 |
| Dr Niels Kroninger | Individual | Significant influence | 2017-07-05 | Ceased 2018-03-21 |
| Green Hedge Limited | Corporate entity | Shares 75–100% | 2016-07-26 | Ceased 2016-11-22 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-17 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-10 | AA | accounts | Accounts with accounts type small | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-11 | AA | accounts | Accounts with accounts type small | |
| 2020-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-28 | CH01 | officers | Change person director company with change date | |
| 2020-02-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one