PV (RRA 1) LTD

Overview

Company Name	PV (RRA 1) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07922508
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PV (RRA 1) LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Electrical installation (43210) / Construction

Where is PV (RRA 1) LTD located?

Registered Office Address	Kingston Manor Kingston Gorse East Preston BN16 1RR Littlehampton West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PV (RRA 1) LTD?

Previous Company Names
Company Name	From	Until
BOTOL LIMITED	Jan 24, 2012	Jan 24, 2012

What are the latest accounts for PV (RRA 1) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PV (RRA 1) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for PV (RRA 1) LTD?

Filings
Date	Description	Document	Type
Dec 21, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Nov 05, 2025	Appointment of Mr David Auckland as a secretary on Oct 30, 2025	2 pages	AP03

Nov 05, 2025	Termination of appointment of Patrick Hamilton as a secretary on Oct 30, 2025	1 pages	TM02

Jan 06, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Jan 08, 2024	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Feb 11, 2022	Appointment of Mr Patrick Hamilton as a secretary on Feb 11, 2022	2 pages	AP03

Feb 11, 2022	Termination of appointment of Neil Cottle as a secretary on Feb 11, 2022	1 pages	TM02

Feb 10, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Appointment of Mrs Allison Elisabeth Andrew as a director on Sep 14, 2020	2 pages	AP01

Sep 25, 2020	Termination of appointment of Patrick Lawrie Hamilton as a director on Sep 14, 2020	1 pages	TM01

Sep 24, 2020	Appointment of Mr Neil Cottle as a secretary on Sep 15, 2020	2 pages	AP03

Sep 24, 2020	Termination of appointment of Patrick Lawrie Hamilton as a secretary on Sep 15, 2020	1 pages	TM02

Jan 06, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 03, 2019 with updates	4 pages	CS01

Dec 09, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Aug 15, 2018	Change of details for Mr Richard Russell Andrew as a person with significant control on Aug 13, 2018	2 pages	PSC04

Aug 15, 2018	Cessation of John Hazelwood as a person with significant control on Aug 13, 2018	1 pages	PSC07

View All Filings

Who are the officers of PV (RRA 1) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUCKLAND, David Worthing Road Rustington BN16 3PS Littlehampton Rustington House England	Oct 30, 2025		Secretary	Worthing Road Rustington BN16 3PS Littlehampton Rustington House England				342227580001
ANDREW, Allison Elisabeth Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	Sep 14, 2020		Director	Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	England	British	1965-12	274609720001
ANDREW, Richard Russell Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	Jan 27, 2012		Director	Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	England	British	1970-7	155855750001
COTTLE, Neil Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex United Kingdom	Sep 15, 2020	Feb 11, 2022	Secretary	Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex United Kingdom				274572400001
HAMILTON, Patrick Worthing Road Rustington BN16 3PS Littlehampton Rustington House England	Feb 11, 2022	Oct 30, 2025	Secretary	Worthing Road Rustington BN16 3PS Littlehampton Rustington House England				292463470001
HAMILTON, Patrick Lawrie Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex England	Aug 14, 2018	Sep 15, 2020	Secretary	Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex England				249433870001
HAZELWOOD, John Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	Jan 27, 2012	Aug 14, 2018	Secretary	Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom				166299390001
CHRISTIE, Ross Arneil Lyminster Road Lyminster BN17 7QN Littlehampton Brookfield West Sussex United Kingdom	Jan 31, 2012	Feb 11, 2013	Director	Lyminster Road Lyminster BN17 7QN Littlehampton Brookfield West Sussex United Kingdom	England	British	1967-6	106468680002
HAMILTON, Patrick Lawrie Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	May 16, 2013	Sep 14, 2020	Director	Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	England	British	1969-8	178327190001
HAZELWOOD, John Lyminster Road Lyminster BN17 7QN Littlehampton Brookfield West Sussex United Kingdom	Jan 27, 2012	Jan 27, 2012	Director	Lyminster Road Lyminster BN17 7QN Littlehampton Brookfield West Sussex United Kingdom	United Kingdom	British	1946-10	166299640001
O'DRISCOLL, Richard Spencer Finian Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom	Jan 24, 2012	Jan 27, 2012	Director	Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom	England	British	1956-12	7260220003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PV (RRA 1) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Hazelwood Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	Apr 06, 2016	Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Richard Russell Andrew Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	Apr 06, 2016	Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0