Woodhouse Solar started in year 2015 as Private Limited Company with registration number 09445721. The Woodhouse Solar company has been functioning successfully for 9 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 Sunday 6th May 2018 Woodhouse Solar Limited is no longer carrying the name Rfe Solar Park 20.
The company has one director. Nicholas P., appointed on 15 July 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew W. who worked with the the company 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 | 09445721 |
Date of Incorporation | Wed, 18th Feb 2015 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (185 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 |
The register of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Toucan Holdco Limited from London, United Kingdom. This PSC is categorised 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 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. The third one is Toucan Energy Holdings 1 Limited, who also meets the Companies House requirements 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 | 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 2 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 | 10377563 |
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 20 | May 6, 2018 |
Wel Solar Park 20 | June 7, 2017 |
Sun And Soil Renewable 20 | October 3, 2016 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on Tuesday 21st November 2023 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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