Woodhouse Solar Limited LONDON


Woodhouse Solar started in year 2015 as Private Limited Company with registration number 09445721. The Woodhouse Solar company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at C/o Quintas Energy Uk Ltd 8th Floor. Postal code: E14 9GE. Since Sunday 6th May 2018 Woodhouse Solar Limited is no longer carrying the name Rfe Solar Park 20.

The company has one director. Ian W., appointed on 28 January 2020. 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.

Woodhouse Solar Limited Address / Contact

Office Address C/o Quintas Energy Uk Ltd 8th Floor
Office Address2 3 Harbour Exchange Square
Town London
Post code E14 9GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09445721
Date of Incorporation Wed, 18th Feb 2015
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (62 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 27th Oct 2021 (2021-10-27)
Last confirmation statement dated Tue, 13th Oct 2020

Company staff

Ian W.

Position: Director

Appointed: 28 January 2020

Liam K.

Position: Director

Appointed: 25 May 2017

Resigned: 25 July 2020

Andrew W.

Position: Secretary

Appointed: 25 May 2017

Resigned: 28 January 2020

Steven C.

Position: Director

Appointed: 25 May 2017

Resigned: 06 September 2017

Andrew W.

Position: Director

Appointed: 25 May 2017

Resigned: 28 January 2020

Mark H.

Position: Director

Appointed: 21 September 2016

Resigned: 25 May 2017

Markus W.

Position: Director

Appointed: 21 September 2016

Resigned: 25 May 2017

Karl V.

Position: Director

Appointed: 21 September 2016

Resigned: 25 May 2017

Andrew A.

Position: Director

Appointed: 18 February 2015

Resigned: 21 September 2016

Oliver S.

Position: Director

Appointed: 18 February 2015

Resigned: 21 September 2016

Simon T.

Position: Director

Appointed: 18 February 2015

Resigned: 21 September 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Toucan Energy Holdings 1 Limited from Bath, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Toucan Solar Assets 2 Holdco Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability 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 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
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

Company previous names

Rfe Solar Park 20 May 6, 2018
Wel Solar Park 20 June 7, 2017
Sun And Soil Renewable 20 October 3, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control Wednesday 17th February 2021
filed on: 18th, February 2021
Free Download (1 page)

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