Five Oaks Solar Farm started in year 2014 as Private Limited Company with registration number 09347646. The Five Oaks Solar Farm company has been functioning successfully for ten years now and its status is active. The firm's office is based in Norwich at C/o The Directors, The Centenary Chapel. Postal code: NR11 7NP. Since 15th May 2018 Five Oaks Solar Farm Limited is no longer carrying the name Rfe Solar Park 8.
The firm has 4 directors, namely Matthew Y., Ralph N. and Lee M. and others. Of them, Matthew Y., Ralph N., Lee M., James L. have been with the company the longest, being appointed on 15 February 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew W. who worked with the the firm until 28 January 2020.
| Office Address | C/o The Directors, The Centenary Chapel |
| Office Address2 | Chapel Road, Thurgarton |
| Town | Norwich |
| Post code | NR11 7NP |
| Country of origin | United Kingdom |
| Registration Number | 09347646 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Toucan Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Toucan Energy Vendor 2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Toucan Energy Holdings 1 Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Toucan Holdco Limited
1 Long Lane, London, SE1 4PG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 21 July 2023 |
| Nature of control: |
75,01-100% shares |
Toucan Energy Vendor 2 Limited
1 Long Lane, London, SE1 4PG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 21 July 2023 |
| Ceased on | 21 July 2023 |
| Nature of control: |
75,01-100% shares |
Toucan Energy Holdings 1 Limited
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 |
| Notified on | 17 February 2021 |
| Ceased on | 21 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toucan Solar Assets 1 Holdco Ltd
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 |
| Notified on | 25 May 2017 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rfe Solar Park 8 | May 15, 2018 |
| Wel Solar Park 8 | June 7, 2017 |
| Five Oaks Farm Solar Park | December 8, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 2nd, March 2024 |
incorporation | Free Download (20 pages) |
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