Otherton Solar started in year 2015 as Private Limited Company with registration number 09527163. The Otherton Solar company has been functioning successfully for nine 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 May 15, 2018 Otherton Solar Limited is no longer carrying the name Rfe Solar Park 21.
The company has 4 directors, namely Lee M., Matthew Y. and James L. and others. Of them, Lee M., Matthew Y., James L., Ralph N. have been with the company the longest, being appointed on 15 February 2024. At present there are several former directors listed by the company. Their names might be found in the table 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 | 09527163 |
| Date of Incorporation | Tue, 7th Apr 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (153 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 list of PSCs that own or control the company is made up of 5 names. As we discovered, 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 one in the PSC register is Toucan Energy Vendor 2 Limited that entered 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. Moving on, there is Toucan Energy Holdings 1 Limited, who also fulfils 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 Assets 1 Holdco Ltd
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 |
| Notified on | 25 May 2017 |
| Ceased on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rfe Solar Park 21 | May 15, 2018 |
| Wel Solar Park 21 | June 7, 2017 |
| Sun And Soil Renewable 22 | November 14, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 15, 2024 new director was appointed. filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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