OUTWOOD SOLAR LIMITED
168 CHURCH ROAD, HOVE BN3 2DL- Active
- Private Limited Company
- Company No. 08333348
- Last Updated: 01 Mar 2024
Company Profile
OUTWOOD SOLAR LIMITED was incorporated on Monday, December 17, 2012 as a Private Limited Company with registered address in HOVE. OUTWOOD SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 2 months and 8 days.
| Name | OUTWOOD SOLAR LIMITED |
|---|---|
| Company number | 08333348 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 CHURCH ROAD HOVE BN3 2DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Toucan Holdco Limited Long Lane, SE1 4PG |
Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Toucan Energy Vendor 2 Limited Long Lane, SE1 4PG |
Dates: Friday, July 21, 2023 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
|
| Toucan Energy Holdings 1 Limited Gay Street, BA1 2PA |
Dates: Wednesday, February 17, 2021 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Toucan Solar Assets 1 Holdco Ltd 8th Floor, 3 Harbour Exchange Square, E14 9GE |
Dates: Thursday, May 25, 2017 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OUTWOOD SOLAR LIMITED | 17 Dec 2012 |
| MSP TILLHOUSE LIMITED | 26 Feb 2013 |
| MSP 1 LIMITED | 01 Apr 2014 |
| MSP OUTWOOD LIMITED | 09 Nov 2015 |
| WEL SOLAR PARK 5 LTD | 07 Jun 2017 |
| RFE SOLAR PARK 5 LIMITED | 15 May 2018 |