OTHERTON SOLAR LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
OTHERTON SOLAR LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
OTHERTON SOLAR LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09527163. The accounts status is SMALL and accounts are next due on 30/09/2024.
OTHERTON SOLAR LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09527163. The accounts status is SMALL and accounts are next due on 30/09/2024.
OTHERTON SOLAR LIMITED - NORWICH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O THE DIRECTORS, THE CENTENARY CHAPEL
NORWICH
NR11 7NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RFE SOLAR PARK 21 LIMITED (until 15/05/2018)
RFE SOLAR PARK 21 LIMITED (until 15/05/2018)
WEL SOLAR PARK 21 LIMITED (until 07/06/2017)
SUN AND SOIL RENEWABLE 22 LIMITED (until 14/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH NASH | Jul 1987 | British | Director | 2024-02-15 | CURRENT |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2024-02-15 | CURRENT |
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2024-02-15 | CURRENT |
| MR JAMES LOUCA | Sep 1990 | British | Director | 2024-02-15 | CURRENT |
| MR KARL PETER VEST | Sep 1962 | German | Director | 2016-11-09 UNTIL 2017-05-25 | RESIGNED |
| MR MARKUS WIRTH | Sep 1977 | German | Director | 2016-11-09 UNTIL 2017-05-25 | RESIGNED |
| MR ANDREW JOHN ALLEN | Dec 1983 | British | Director | 2015-04-07 UNTIL 2016-11-09 | RESIGNED |
| MR ANDREW PAUL WILLIAMS | Secretary | 2017-05-25 UNTIL 2020-01-28 | RESIGNED | ||
| DANIEL STUART SKILTON | Apr 1986 | British | Director | 2023-02-13 UNTIL 2023-11-21 | RESIGNED |
| MR. IAN WALSH | Dec 1981 | British | Director | 2020-01-28 UNTIL 2022-11-25 | RESIGNED |
| MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Director | 2017-05-25 UNTIL 2020-01-28 | RESIGNED |
| MR SIMON ANDREW TURNER | Dec 1980 | British | Director | 2015-04-07 UNTIL 2016-11-09 | RESIGNED |
| MR OLIVER MICHAEL LEONARD SOPER | May 1980 | British | Director | 2015-04-07 UNTIL 2016-11-09 | RESIGNED |
| MR LIAM JAMES KAVANAGH | Jul 1977 | British | Director | 2017-05-25 UNTIL 2020-07-25 | RESIGNED |
| MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2022-07-15 UNTIL 2024-02-15 | RESIGNED |
| MR MARK HOGAN | Jul 1966 | English | Director | 2016-11-09 UNTIL 2017-05-25 | RESIGNED |
| MR STEVEN JAMES CROUCHER | Mar 1974 | British | Director | 2017-05-25 UNTIL 2017-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toucan Energy Vendor 2 Limited | 2023-07-21 - 2023-07-21 | London | Ownership of shares 75 to 100 percent | |
| Toucan Holdco Limited | 2023-07-21 | London | Ownership of shares 75 to 100 percent | |
| Toucan Energy Holdings 1 Limited | 2021-02-17 - 2023-07-21 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Toucan Solar Assets 2 Holdco Ltd | 2017-05-25 - 2021-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rfe Solar Assets 1 Holdco Ltd | 2017-05-25 - 2017-05-25 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |