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

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Otherton Solar Limited (reg no 09527163) is a private limited company incorporated on 2015-04-07 in United Kingdom. This company was registered at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP. Changed on 2018-05-15, the previous name this business utilized was Rfe Solar Park 21 Limited. Otherton Solar Limited operates SIC code: 35110 which stands for "production of electricity".

Company details

Name	Otherton Solar Limited
Number	09527163
Date of Incorporation:	April 7, 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

As for the 4 directors that can be found in the above-mentioned firm, we can name: Lee M. (appointed on 15 February 2024), Matthew Y. (appointment date: 15 February 2024), James L. (appointed on 15 February 2024). The Companies House lists 5 persons of significant control, namely: Toucan Holdco Limited can be found at Long Lane, SE1 4PG London. This corporate PSC owns over 3/4 of shares,. Toucan Energy Vendor 2 Limited can be found at Long Lane, SE1 4PG London. This corporate PSC owns over 3/4 of shares,. Toucan Energy Holdings 1 Limited can be found at Gay Street, BA1 2PA Bath. This corporate PSC owns 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 And 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 2 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	10377563
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rfe Solar Assets 1 Holdco Ltd

25 May 2017 - 25 May 2017

Address	Mountbatten House Grosvenor Square, Southampton, SO15 2JU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
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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(AP01) On February 15, 2024 new director was appointed. filed on: 26th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On February 15, 2024 new director was appointed. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(AP01) On February 15, 2024 new director was appointed. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(AP01) On February 15, 2024 new director was appointed. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 15, 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
(AP01) On February 15, 2024 new director was appointed. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on February 26, 2024 filed on: 26th, February 2024 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, February 2024 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, February 2024 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: November 21, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 9th, May 2023 \| accounts	Free Download (20 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)
(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 (18 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (16 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)
(TM02) Secretary appointment termination on January 28, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 28, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(CH03) On April 30, 2019 secretary's details were changed filed on: 14th, November 2019 \| officers	Free Download (1 page)
(CH01) On April 30, 2019 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(CH01) On April 30, 2019 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 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 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)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 15, 2018 filed on: 15th, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from April 30, 2017 to March 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: September 6, 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AP03) On May 25, 2017 - new secretary appointed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AP01) On May 25, 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) On May 25, 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 25, 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AP01) On May 25, 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 25, 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 25, 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 7, 2017 filed on: 7th, June 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England to Mountbatten House Grosvenor Square Southampton SO15 2JU on June 7, 2017 filed on: 7th, June 2017 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, December 2016 \| incorporation	Free Download (35 pages)
(AP01) On November 9, 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 9, 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
(AP01) On November 9, 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AP01) On November 9, 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 9, 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 9, 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Nile House Nile Street Brighton BN1 1HW England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on November 14, 2016 filed on: 14th, November 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 14, 2016 filed on: 14th, November 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, June 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Ost Energy Limited Nile House Nile Street Brighton BN1 1HW United Kingdom to Nile House Nile Street Brighton BN1 1HW on April 11, 2016 filed on: 11th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to April 7, 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 11, 2016: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 7th, April 2015 \| incorporation	Free Download (8 pages)

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