Balcombe Solar Limited. net worth, address, company information. Free

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Balcombe Solar Limited (number 09540888) is a private limited company started on 2015-04-14 originating in United Kingdom. The business is registered at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP. Having undergone a change in 2018-05-15, the previous name this company utilized was Rfe Solar Park 7 Limited. Balcombe Solar Limited operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Balcombe Solar Limited
Number	09540888
Date of Incorporation:	Tuesday 14th April 2015
End of financial year:	31 December
Address:	C/o The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP
SIC code:	35110 - Production of electricity

Moving to the 4 directors that can be found in the aforementioned business, we can name: Matthew Y. (in the company from 15 February 2024), Ralph N. (appointment date: 15 February 2024), Lee M. (appointed on 15 February 2024). The Companies House reports 4 persons of significant control, namely: Toucan Holdco Limited is located at Long Lane, SE1 4PG London. The corporate PSC has over 3/4 of shares,. Toucan Energy Vendor 2 Limited is located at Long Lane, SE1 4PG London. The corporate PSC has over 3/4 of shares,. Toucan Energy Holdings 1 Limited is located at Gay Street, BA1 2PA Bath. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Toucan Holdco Limited

21 July 2023

Address	1 Long Lane, London, SE1 4PG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Toucan Energy Vendor 2 Limited

21 July 2023 - 21 July 2023

Address	1 Long Lane, London, SE1 4PG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Toucan Energy Holdings 1 Limited

17 February 2021 - 21 July 2023

Address	30 Gay Street, Bath, BA1 2PA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	12761143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Toucan Solar Assets 1 Holdco Ltd

25 May 2017 - 17 February 2021

Address	C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10181175
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Articles and Memorandum of Association filed on: 25th, February 2024 \| incorporation	Free Download (20 pages)

	Download filing
(MA) Articles and Memorandum of Association filed on: 25th, February 2024 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, February 2024 \| resolution	Free Download (2 pages)
(TM01) 2024/02/15 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
(CH01) On 2024/02/15 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/02/15. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/02/15. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/02/15. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/02/15. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 2024/02/19. New Address: 168 Church Road Hove East Sussex BN3 2DL. Previous address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom filed on: 19th, February 2024 \| address	Free Download (1 page)
(TM01) 2023/11/21 - the day director's appointment was terminated filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 9th, May 2023 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2023/02/13. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/02/15. New Address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP. Previous address: C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom filed on: 15th, February 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/02/15. New Address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP. Previous address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom filed on: 15th, February 2023 \| address	Free Download (1 page)
(TM01) 2022/11/25 - the day director's appointment was terminated filed on: 28th, November 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, July 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, July 2022 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2022/07/15. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/06/09. New Address: C/O Toucan Energy 1 Long Lane London SE1 4PG. Previous address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom filed on: 9th, June 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 16th, May 2022 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (17 pages)
(CH01) On 2020/10/09 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/10/16. New Address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE. Previous address: C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom filed on: 16th, October 2020 \| address	Free Download (1 page)
(TM01) 2020/07/25 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
(TM02) 2020/01/28 - the day secretary's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/28. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/28 - the day director's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
(CH03) On 2019/04/30 secretary's details were changed filed on: 8th, November 2019 \| officers	Free Download (1 page)
(CH01) On 2019/04/30 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/04/30 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (17 pages)
(AD01) Address change date: 2019/03/14. New Address: C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE. Previous address: Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom filed on: 14th, March 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/15 filed on: 15th, May 2018 \| resolution	Free Download (3 pages)
(TM01) 2017/09/06 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (18 pages)
(AP03) New secretary appointment on 2017/05/25 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/25 - the day director's appointment was terminated filed on: 10th, June 2017 \| officers	Free Download (1 page)
(TM01) 2017/05/25 - the day director's appointment was terminated filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/25. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/25. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/25. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/06/07 filed on: 7th, June 2017 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2017/06/07. New Address: Mountbatten House Grosvenor Square Southampton SO15 2JU. Previous address: Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England filed on: 7th, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (14 pages)
(TM01) 2016/06/03 - the day director's appointment was terminated filed on: 6th, July 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, June 2016 \| resolution	Free Download (36 pages)
(AR01) Annual return drawn up to 2016/03/11 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/11 capital
(CERTNM) Company name changed chiddinglye solar park LIMITEDcertificate issued on 02/12/15 filed on: 2nd, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Address change date: 2015/12/01. New Address: Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG. Previous address: Second Floor 13 Berkeley Street London W1J 8DU United Kingdom filed on: 1st, December 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/11/24. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(TM01) 2015/11/23 - the day director's appointment was terminated filed on: 1st, December 2015 \| officers	Free Download (1 page)
(TM01) 2015/11/23 - the day director's appointment was terminated filed on: 1st, December 2015 \| officers	Free Download (1 page)
(TM01) 2015/11/23 - the day director's appointment was terminated filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/11/24. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/11/24. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/04. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, April 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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