Patchway Solar (bristol) Limited. net worth, address, company information. Free

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Patchway Solar (Bristol) Limited (registration number 10026874) is a private limited company incorporated on 2016-02-25 in United Kingdom. The business has its registered office at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP. Changed on 2016-04-13, the previous name this firm used was Rr Solar (Bristol) Limited. Patchway Solar (Bristol) Limited operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Patchway Solar (bristol) Limited
Number	10026874
Date of Incorporation:	2016-02-25
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

When it comes to the 4 directors that can be found in this enterprise, we can name: Lee M. (in the company from 15 February 2024), Ralph N. (appointment date: 15 February 2024), Matthew Y. (appointed on 15 February 2024). The official register lists 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	England And Wales
Place registered	Companies House
Registration number	12761143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rif Holdings Limited

6 April 2016 - 17 February 2021

Address	30 Gay Street, Bath, Somerset, BA1 2PA, England
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	10023773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: November 21, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: November 21, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 13, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, September 2023 \| mortgage	Free Download (4 pages)
(PSC02) Notification of a person with significant control July 21, 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 21, 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 21, 2023 filed on: 4th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 21, 2023 filed on: 4th, August 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 9th, May 2023 \| accounts	Free Download (19 pages)
(AP01) On February 13, 2023 new director was appointed. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on February 15, 2023 filed on: 15th, February 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: November 25, 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 13, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 25th, July 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, July 2022 \| resolution	Free Download (1 page)
(AP01) On July 15, 2022 new director was appointed. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on June 9, 2022 filed on: 9th, June 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 16th, May 2022 \| accounts	Free Download (17 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates October 13, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control February 17, 2021 filed on: 18th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control February 17, 2021 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates October 13, 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On October 9, 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on October 16, 2020 filed on: 16th, October 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 25, 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(AP01) On January 28, 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 28, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(CH01) On April 30, 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(CH01) On April 30, 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control March 4, 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 13, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU United Kingdom to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE on March 14, 2019 filed on: 14th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 24, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates February 24, 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 5th, December 2017 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from February 28, 2017 to December 31, 2016 filed on: 1st, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 24, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 100268740001, created on August 10, 2016 filed on: 19th, August 2016 \| mortgage	Free Download (45 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 13, 2016 filed on: 13th, April 2016 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, February 2016 \| incorporation	Free Download (27 pages)

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