SHUTTLEWORTH SOLAR LIMITED
Overview
| Company Name | SHUTTLEWORTH SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08297407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHUTTLEWORTH SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SHUTTLEWORTH SOLAR LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHUTTLEWORTH SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| RFE SOLAR PARK 9 LIMITED | Jun 07, 2017 | Jun 07, 2017 |
| WEL SOLAR PARK 9 LTD | Jan 05, 2016 | Jan 05, 2016 |
| SOLAR PARK DEVELOPMENTS 5 LTD | Nov 19, 2012 | Nov 19, 2012 |
What are the latest accounts for SHUTTLEWORTH SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHUTTLEWORTH SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for SHUTTLEWORTH SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC02 | ||||||||||
Cessation of Toucan Holdco Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 082974070004 in full | 4 pages | MR04 | ||||||||||
Registration of charge 082974070005, created on Jun 17, 2024 | 35 pages | MR01 | ||||||||||
Termination of appointment of Nicholas John Pike as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Shamai Moscovitch as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Yard as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Christopher Louca as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 082974070004, created on Feb 15, 2024 | 44 pages | MR01 | ||||||||||
Termination of appointment of Daniel Stuart Skilton as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Satisfaction of charge 082974070003 in full | 4 pages | MR04 | ||||||||||
Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Toucan Holdco Limited as a person with significant control on Jul 21, 2023 | 1 pages | PSC02 | ||||||||||
Notification of Toucan Energy Vendor 2 Limited as a person with significant control on Jul 21, 2023 | 1 pages | PSC02 | ||||||||||
Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of SHUTTLEWORTH SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUCA, James Christopher | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Asset Manager | 266333570002 | ||||||||
| MOSCOVITCH, Lee Shamai | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Portfolio Manager | 217070430003 | ||||||||
| NASH, Ralph Simon Fleetwood | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Accountant | 256683470013 | ||||||||
| YARD, Matthew James | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Chartered Accountant | 299280990001 | ||||||||
| WILLIAMS, Andrew Paul | Secretary | Suite C 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | 233286180001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BRETHERTON, Kimberley Louise | Director | Beechwood Close FY8 4BF Lytham St. Annes 14 Lancashire England | United Kingdom | British | Director | 169915040005 | ||||||||
| CROUCHER, Steven James | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House United Kingdom | United Kingdom | British | Director | 139057040001 | ||||||||
| DICKINSON, Mark Stewart | Director | Pasture Grove Whalley BB7 9SJ Clitheroe 5 Lancashire England | England | British | Director | 105520650001 | ||||||||
| DICKINSON, Roger Ian | Director | Pendle Road BB7 1JQ Clitheroe 11 United Kingdom | England | United Kingdom | Director | 122301820001 | ||||||||
| HOGAN, Mark | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | England | English | Company Director | 160130380001 | ||||||||
| KAVANAGH, Liam James | Director | Suite C 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | England | British | Investment Manager | 205453200001 | ||||||||
| KILLEEN, Colm Richard | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | Irish | Company Director | 179306090002 | ||||||||
| LAWRIE, Ian Paul | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | Irish | Company Director | 159069940002 | ||||||||
| PIKE, Nicholas John | Director | Church Road BN3 2DL Hove 168 East Sussex England | United Kingdom | British | Director | 290766640001 | ||||||||
| SKILTON, Daniel Stuart | Director | SE1 4PG London 1 Long Lane United Kingdom | England | British | Director | 305563650001 | ||||||||
| ST JOHN, Dean Michael Andrew | Director | Beechwood Close FY8 4BF Lytham St. Annes 14 Lancashire England | United Kingdom | British | Director | 187556290001 | ||||||||
| VEST, Karl Peter | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | Germany | German | Company Director | 246633210001 | ||||||||
| WALSH, Ian | Director | 8th Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd London England | United Kingdom | British | Director | 266596000001 | ||||||||
| WILLIAMS, Andrew Paul | Director | Suite C 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | United Kingdom | British | Chartered Accountant | 76866470002 | ||||||||
| WIRTH, Markus | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | Germany | German | Company Director | 201573670001 |
Who are the persons with significant control of SHUTTLEWORTH SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroders Greencoat Solar Bidco 2023 Limited | Mar 27, 2025 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Toucan Holdco Limited | Jul 21, 2023 | Long Lane SE1 4PG London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Toucan Energy Vendor 2 Limited | Jul 21, 2023 | Long Lane SE1 4PG London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Toucan Energy Holdings 1 Limited | Feb 17, 2021 | Gay Street BA1 2PA Bath 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Toucan Solar Assets 1 Holdco Ltd | May 25, 2017 | 8th Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SHUTTLEWORTH SOLAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | May 25, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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