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Nom

Otherton Solar Limited

Adresse
168 Church Road
Hove
BN3 2DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09527163 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • RFE Solar Park 21 Limited
  • WEL Solar Park 21 Limited
  • SUN and Soil Renewable 22 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Toucan Holdco Limited Status: Active Notified: 21/07/2023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rfe Solar Assets 1 Holdco Ltd Status: Ceased Notified: 25/05/2017 Ceased: 25/05/2017 Companies House Number: 10181175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toucan Energy Holdings 1 Limited Status: Ceased Notified: 17/02/2021 Ceased: 21/07/2023 Companies House Number: 12761143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toucan Energy Vendor 2 Limited Status: Ceased Notified: 21/07/2023 Ceased: 21/07/2023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Toucan Solar Assets 2 Holdco Ltd Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 10377563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Louca, James Christopher Hove, England Status: Active Notified: 15/02/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Moscovitch, Lee Shamai Hove, England Status: Active Notified: 15/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nash, Ralph Simon Fleetwood Hove, England Status: Active Notified: 15/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Yard, Matthew James Hove, England Status: Active Notified: 15/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pike, Nicholas John Hove, England Status: Ceased Notified: 15/07/2022 Ceased: 15/02/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skilton, Daniel Stuart London, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 21/11/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British