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Company Information for

OTHERTON SOLAR LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
09527163
Private Limited Company
Active

Company Overview

About Otherton Solar Ltd
OTHERTON SOLAR LIMITED was founded on 2015-04-07 and has its registered office in Hove. The organisation's status is listed as "Active". Otherton Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OTHERTON SOLAR LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
 
Previous Names
RFE SOLAR PARK 21 LIMITED15/05/2018
WEL SOLAR PARK 21 LIMITED07/06/2017
SUN AND SOIL RENEWABLE 22 LIMITED14/11/2016
Filing Information
Company Number 09527163
Company ID Number 09527163
Date formed 2015-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 19:58:23
Primary Source:Companies House
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Company Officers of OTHERTON SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL WILLIAMS
 Company Secretary 2017-05-25
LIAM JAMES KAVANAGH
 Director 2017-05-25
ANDREW PAUL WILLIAMS
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES CROUCHER
 Director 2017-05-25 2017-09-06
MARK HOGAN
 Director 2016-11-09 2017-05-25
KARL PETER VEST
 Director 2016-11-09 2017-05-25
MARKUS WIRTH
 Director 2016-11-09 2017-05-25
ANDREW JOHN ALLEN
 Director 2015-04-07 2016-11-09
OLIVER MICHAEL LEONARD SOPER
 Director 2015-04-07 2016-11-09
SIMON ANDREW TURNER
 Director 2015-04-07 2016-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM JAMES KAVANAGH HOME FARM SOLAR 1 LIMITED Director 2017-05-25 CURRENT 2014-09-25 Active
LIAM JAMES KAVANAGH BALCOMBE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-14 Active
LIAM JAMES KAVANAGH ECKLAND LODGE SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-12 Active
LIAM JAMES KAVANAGH SHUTTLEWORTH SOLAR LIMITED Director 2017-05-25 CURRENT 2012-11-19 Active
LIAM JAMES KAVANAGH UPPER WICK SOLAR LIMITED Director 2017-05-25 CURRENT 2013-09-16 Active
LIAM JAMES KAVANAGH TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
LIAM JAMES KAVANAGH TOUCAN SOLAR ASSETS 1 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
LIAM JAMES KAVANAGH TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
LIAM JAMES KAVANAGH CARROWDORE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-09-24 Active
LIAM JAMES KAVANAGH WILBEES SOLAR LIMITED Director 2017-05-25 CURRENT 2014-01-23 Active
LIAM JAMES KAVANAGH MOOR HOUSE FARM SOLAR LIMITED Director 2017-05-25 CURRENT 2013-05-02 Active
LIAM JAMES KAVANAGH BOOTHBY SOLAR LIMITED Director 2017-05-25 CURRENT 2013-07-18 Active
LIAM JAMES KAVANAGH NEWTON SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-08-15 Active
LIAM JAMES KAVANAGH CRANHAM SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-08 Active
LIAM JAMES KAVANAGH LISBURN SOLAR LIMITED Director 2017-05-25 CURRENT 2015-12-16 Active
LIAM JAMES KAVANAGH OUTWOOD SOLAR LIMITED Director 2017-05-25 CURRENT 2012-12-17 Active
LIAM JAMES KAVANAGH WREA GREEN SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-22 Active
LIAM JAMES KAVANAGH TROWLE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-24 Active
LIAM JAMES KAVANAGH FIVE OAKS SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-12-09 Active
LIAM JAMES KAVANAGH WOODHOUSE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-02-18 Active
LIAM JAMES KAVANAGH WIDEHURST SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-08 Active
LIAM JAMES KAVANAGH TOUCAN SOLAR ASSETS 2 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
LIAM JAMES KAVANAGH ASTLEY SOLAR LIMITED Director 2017-04-21 CURRENT 2014-10-13 Active
LIAM JAMES KAVANAGH PENYCAE SOLAR FARM LIMITED Director 2017-04-21 CURRENT 2015-03-23 Active
LIAM JAMES KAVANAGH CIRENCESTER SOLAR FARM LTD Director 2017-01-03 CURRENT 2014-04-08 Active
LIAM JAMES KAVANAGH TOUCAN GEN CO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
LIAM JAMES KAVANAGH TOUCAN ENERGY HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
LIAM JAMES KAVANAGH ROCKFIRE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
LIAM JAMES KAVANAGH WILLERSEY SOLAR FARM LTD Director 2016-09-26 CURRENT 2014-01-21 Active
LIAM JAMES KAVANAGH WILLERSEY SOLAR FARM BOND PLC Director 2016-09-26 CURRENT 2014-05-07 Active - Proposal to Strike off
LIAM JAMES KAVANAGH SWINDON SOLAR FARM LTD Director 2016-09-07 CURRENT 2014-04-02 Active
LIAM JAMES KAVANAGH ROCKFIRE (PRIVATE EQUITY) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
LIAM JAMES KAVANAGH 9 ALPHA LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
LIAM JAMES KAVANAGH PATCHWAY SOLAR (BRISTOL) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
LIAM JAMES KAVANAGH RIF HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
ANDREW PAUL WILLIAMS TOUCAN ENERGY SERVICES LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ANDREW PAUL WILLIAMS GREAT SEABROOK SOLAR LIMITED Director 2017-12-20 CURRENT 2012-09-21 Active
ANDREW PAUL WILLIAMS BENTHAM SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-03-21 Active
ANDREW PAUL WILLIAMS LITTLEWOOD FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-08-16 Active
ANDREW PAUL WILLIAMS HENDRE FAWR SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS LONG NEWNTON SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-09-30 Active
ANDREW PAUL WILLIAMS HENDAI SOLAR LIMITED Director 2017-12-20 CURRENT 2013-10-15 Active
ANDREW PAUL WILLIAMS GUSTON C SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-11-29 Active
ANDREW PAUL WILLIAMS DUNKESWELL G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS SUDBURY SOLAR LIMITED Director 2017-12-20 CURRENT 2014-11-19 Active
ANDREW PAUL WILLIAMS MENDIP SOLAR LTD Director 2017-12-20 CURRENT 2012-06-19 Active
ANDREW PAUL WILLIAMS BRADLEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-02-19 Active
ANDREW PAUL WILLIAMS WSE RHYDYPANDY LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
ANDREW PAUL WILLIAMS WSE MALMAYNES HALL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS WSE CHAPEL HILL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS SOLAR WOODWALTON LTD Director 2017-12-20 CURRENT 2013-08-05 Active
ANDREW PAUL WILLIAMS STANLEY 2014 LIMITED Director 2017-12-20 CURRENT 2014-01-24 Active
ANDREW PAUL WILLIAMS WESTON LONGVILLE G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS TOWER HAYES SOLAR LIMITED Director 2017-12-20 CURRENT 2014-07-10 Active
ANDREW PAUL WILLIAMS WELBECK HAZEL LIMITED Director 2017-12-20 CURRENT 2014-12-05 Active
ANDREW PAUL WILLIAMS PLACE FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2012-08-21 Active
ANDREW PAUL WILLIAMS BURNHAM WICK SOLAR LIMITED Director 2017-12-20 CURRENT 2013-01-21 Active
ANDREW PAUL WILLIAMS NEW STONE HOUSE FARM LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS CANOPUS FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-12-10 Active
ANDREW PAUL WILLIAMS MORTON SOLAR LIMITED Director 2017-12-20 CURRENT 2014-09-10 Active
ANDREW PAUL WILLIAMS HUNCIECROFT SOLAR LIMITED Director 2017-12-20 CURRENT 2014-12-17 Active
ANDREW PAUL WILLIAMS STOWBRIDGE SOLAR 1 LIMITED Director 2017-12-20 CURRENT 2013-02-11 Active
ANDREW PAUL WILLIAMS BLUEGATES SOLAR LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS ANGLESEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-07-16 Active
ANDREW PAUL WILLIAMS ISLE OF WIGHT GRANGE LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS WINNARDS SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-27 Active
ANDREW PAUL WILLIAMS GARVINACK SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS FORD G2 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) HOLDINGS LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS ROCKFIRE ENERGY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS HOME FARM SOLAR 1 LIMITED Director 2017-05-25 CURRENT 2014-09-25 Active
ANDREW PAUL WILLIAMS BALCOMBE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-14 Active
ANDREW PAUL WILLIAMS ECKLAND LODGE SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-12 Active
ANDREW PAUL WILLIAMS SHUTTLEWORTH SOLAR LIMITED Director 2017-05-25 CURRENT 2012-11-19 Active
ANDREW PAUL WILLIAMS UPPER WICK SOLAR LIMITED Director 2017-05-25 CURRENT 2013-09-16 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS CARROWDORE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-09-24 Active
ANDREW PAUL WILLIAMS WILBEES SOLAR LIMITED Director 2017-05-25 CURRENT 2014-01-23 Active
ANDREW PAUL WILLIAMS MOOR HOUSE FARM SOLAR LIMITED Director 2017-05-25 CURRENT 2013-05-02 Active
ANDREW PAUL WILLIAMS BOOTHBY SOLAR LIMITED Director 2017-05-25 CURRENT 2013-07-18 Active
ANDREW PAUL WILLIAMS NEWTON SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-08-15 Active
ANDREW PAUL WILLIAMS CRANHAM SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-08 Active
ANDREW PAUL WILLIAMS LISBURN SOLAR LIMITED Director 2017-05-25 CURRENT 2015-12-16 Active
ANDREW PAUL WILLIAMS OUTWOOD SOLAR LIMITED Director 2017-05-25 CURRENT 2012-12-17 Active
ANDREW PAUL WILLIAMS WREA GREEN SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-22 Active
ANDREW PAUL WILLIAMS TROWLE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-24 Active
ANDREW PAUL WILLIAMS FIVE OAKS SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-12-09 Active
ANDREW PAUL WILLIAMS WOODHOUSE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-02-18 Active
ANDREW PAUL WILLIAMS WIDEHURST SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ASTLEY SOLAR LIMITED Director 2017-04-21 CURRENT 2014-10-13 Active
ANDREW PAUL WILLIAMS PENYCAE SOLAR FARM LIMITED Director 2017-04-21 CURRENT 2015-03-23 Active
ANDREW PAUL WILLIAMS CIRENCESTER SOLAR FARM LTD Director 2017-01-03 CURRENT 2014-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN GEN CO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN ENERGY HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM LTD Director 2016-09-26 CURRENT 2014-01-21 Active
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM BOND PLC Director 2016-09-26 CURRENT 2014-05-07 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS SWINDON SOLAR FARM LTD Director 2016-09-07 CURRENT 2014-04-02 Active
ANDREW PAUL WILLIAMS ROCKFIRE (PRIVATE EQUITY) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS 9 ALPHA LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS PATCHWAY SOLAR (BRISTOL) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
ANDREW PAUL WILLIAMS RIF HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
ANDREW PAUL WILLIAMS 16 CATHERINE STREET LIMITED Director 2016-02-22 CURRENT 1997-03-18 Active
ANDREW PAUL WILLIAMS ROCKFIRE INVESTMENT FINANCE PLC Director 2015-09-07 CURRENT 2015-09-07 Liquidation
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL BONDS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-01-23
ANDREW PAUL WILLIAMS ROCKFIRE SECURITY TRUSTEE LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL LIMITED Director 2013-08-29 CURRENT 2009-08-10 Liquidation
ANDREW PAUL WILLIAMS FIREROCK ENERGY BONDS I PLC Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-09-01
ANDREW PAUL WILLIAMS ECO PALM OIL PLC Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-03-15
ANDREW PAUL WILLIAMS MOORE SECRETARIES LIMITED Director 2009-12-01 CURRENT 2003-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom
2024-02-26DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH
2024-02-26DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH
2024-02-26DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2024-02-26DIRECTOR APPOINTED MR JAMES CHRISTOPHER LOUCA
2024-02-26APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE
2023-11-30APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART SKILTON
2023-10-20CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095271630003
2023-08-07CESSATION OF TOUCAN ENERGY VENDOR 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07Notification of Toucan Holdco Limited as a person with significant control on 2023-07-21
2023-08-04CESSATION OF TOUCAN ENERGY HOLDINGS 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21
2023-02-15DIRECTOR APPOINTED DANIEL STUART SKILTON
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALSH
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-07-25Memorandum articles filed
2022-07-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-25RES01ADOPT ARTICLES 25/07/22
2022-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-07-19AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-02-18PSC02Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 2021-02-17
2021-02-18PSC07CESSATION OF TOUCAN SOLAR ASSETS 2 HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-21PSC05Change of details for Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 2020-10-09
2020-10-20CH01Director's details changed for Mr Ian Walsh on 2020-10-09
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH
2020-01-30TM02Termination of appointment of Andrew Paul Williams on 2020-01-28
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS
2020-01-30AP01DIRECTOR APPOINTED MR. IAN WALSH
2019-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WILLIAMS on 2019-04-30
2019-11-13CH01Director's details changed for Mr Liam James Kavanagh on 2019-04-30
2019-10-16PSC05Change of details for Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 2019-03-14
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-15PSC05Change of details for Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 2019-03-14
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095271630002
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07PSC05Change of details for Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 2018-05-04
2018-05-15RES15CHANGE OF COMPANY NAME 15/05/18
2018-05-15CERTNMCOMPANY NAME CHANGED RFE SOLAR PARK 21 LIMITED CERTIFICATE ISSUED ON 15/05/18
2018-05-09AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-09PSC02Notification of Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 2017-05-25
2018-04-09PSC07CESSATION OF RFE SOLAR ASSETS 1 HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06PSC02Notification of Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 2017-05-25
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-01-26AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CROUCHER
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095271630003
2017-06-12AP03Appointment of Mr Andrew Paul Williams as company secretary on 2017-05-25
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KARL VEST
2017-06-09AP01DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS
2017-06-09AP01DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER
2017-06-09AP01DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England
2017-06-07RES15CHANGE OF NAME 05/06/2017
2017-06-07CERTNMCOMPANY NAME CHANGED WEL SOLAR PARK 21 LIMITED CERTIFICATE ISSUED ON 07/06/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095271630002
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 095271630001
2016-12-01MEM/ARTSARTICLES OF ASSOCIATION
2016-11-14RES15CHANGE OF NAME 09/11/2016
2016-11-14CERTNMCOMPANY NAME CHANGED SUN AND SOIL RENEWABLE 22 LIMITED CERTIFICATE ISSUED ON 14/11/16
2016-11-14AP01DIRECTOR APPOINTED MR KARL PETER VEST
2016-11-14AP01DIRECTOR APPOINTED MR MARKUS WIRTH
2016-11-14AP01DIRECTOR APPOINTED MR MARK HOGAN
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SOPER
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM NILE HOUSE NILE STREET BRIGHTON BN1 1HW ENGLAND
2016-06-20AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-11AR0107/04/16 FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM C/O OST ENERGY LIMITED NILE HOUSE NILE STREET BRIGHTON BN1 1HW UNITED KINGDOM
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to OTHERTON SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OTHERTON SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of OTHERTON SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OTHERTON SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTHERTON SOLAR LIMITED
Trademarks
We have not found any records of OTHERTON SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTHERTON SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as OTHERTON SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OTHERTON SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTHERTON SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OTHERTON SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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