Founded in 2016, Patchway Solar (bristol), classified under reg no. 10026874 is an active company. Currently registered at C/o The Directors, The Centenary Chapel NR11 7NP, Norwich the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 13, 2016 Patchway Solar (bristol) Limited is no longer carrying the name Rr Solar (bristol).
The company has 4 directors, namely Lee M., Ralph N. and Matthew Y. and others. Of them, Lee M., Ralph N., Matthew Y., James L. have been with the company the longest, being appointed on 15 February 2024. As of 11 May 2024, there were 5 ex directors - Daniel S., Nicholas P. and others listed below. There were no ex secretaries.
| 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 | 10026874 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (142 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 PSCs that own or have control over the company includes 4 names. As BizStats found, there is Toucan Holdco Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Toucan Energy Vendor 2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Toucan Energy Holdings 1 Limited, who also fulfils the Companies House criteria to be categorised 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 | England And Wales |
| Place registered | Companies House |
| 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 |
Rif Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rr Solar (bristol) | April 13, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: November 21, 2023 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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