TROWLE SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTROWLE SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09009695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TROWLE SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is TROWLE SOLAR LIMITED located?

    Registered Office Address
    168 Church Road
    BN3 2DL Hove
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TROWLE SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    RFE SOLAR PARK 4 LIMITEDJun 07, 2017Jun 07, 2017
    WEL SOLAR PARK 4 LTDNov 09, 2015Nov 09, 2015
    TROWLE SOLAR PARK LIMITEDSep 02, 2014Sep 02, 2014
    MANOR COURT FARM SOLAR PARK LIMITEDApr 24, 2014Apr 24, 2014

    What are the latest accounts for TROWLE SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TROWLE SOLAR LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for TROWLE SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Notification of Schroders Greencoat Wessex Solar Ltd as a person with significant control on Jun 19, 2024

    2 pagesPSC02

    Cessation of Toucan Holdco Limited as a person with significant control on Jun 19, 2024

    1 pagesPSC07

    Satisfaction of charge 090096950004 in full

    4 pagesMR04

    Memorandum and Articles of Association

    20 pagesMA

    Termination of appointment of Nicholas John Pike as a director on Feb 15, 2024

    1 pagesTM01

    Appointment of Mr James Christopher Louca as a director on Feb 15, 2024

    2 pagesAP01

    Appointment of Mr Matthew James Yard as a director on Feb 15, 2024

    2 pagesAP01

    Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 15, 2024

    2 pagesAP01

    Appointment of Mr Lee Shamai Moscovitch as a director on Feb 15, 2024

    2 pagesAP01

    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 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 090096950004, created on Feb 15, 2024

    44 pagesMR01

    Termination of appointment of Daniel Stuart Skilton as a director on Nov 21, 2023

    1 pagesTM01

    Confirmation statement made on Oct 13, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Satisfaction of charge 090096950003 in full

    4 pagesMR04

    Notification of Toucan Holdco Limited as a person with significant control on Jul 21, 2023

    1 pagesPSC02

    Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on Jul 21, 2023

    1 pagesPSC07

    Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on Jul 21, 2023

    1 pagesPSC07

    Notification of Toucan Energy Vendor 2 Limited as a person with significant control on Jul 21, 2023

    1 pagesPSC02

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on Feb 15, 2023

    1 pagesAD01

    Who are the officers of TROWLE SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUCA, James Christopher
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    Director
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    EnglandBritishAsset Manager266333570002
    MOSCOVITCH, Lee Shamai
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    Director
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    EnglandBritishPortfolio Manager217070430003
    NASH, Ralph Simon Fleetwood
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    Director
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    EnglandBritishAccountant256683470013
    YARD, Matthew James
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    Director
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    EnglandBritishChartered Accountant299280990001
    WILLIAMS, Andrew Paul
    Suite C 3rd Floor
    3 Harbour Exchange Square
    E14 9GE London
    C/O Quintas Energy Uk Ltd
    United Kingdom
    Secretary
    Suite C 3rd Floor
    3 Harbour Exchange Square
    E14 9GE London
    C/O Quintas Energy Uk Ltd
    United Kingdom
    233286150001
    ALFONSO, Juan Martin
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    EnglandBritishCfo195287470001
    COLE, John Patrick
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    England
    Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    England
    EnglandAustralianDirector149625440002
    CROUCHER, Steven James
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    United Kingdom
    Director
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    United Kingdom
    United KingdomBritishDirector139057040001
    HOGAN, Mark
    Park Farm
    Chichester Road
    BN18 0AG Arundel
    Unit 5e
    West Sussex
    England
    Director
    Park Farm
    Chichester Road
    BN18 0AG Arundel
    Unit 5e
    West Sussex
    England
    EnglandEnglishDirector160130380001
    KAVANAGH, Liam James
    Suite C 3rd Floor
    3 Harbour Exchange Square
    E14 9GE London
    C/O Quintas Energy Uk Ltd
    United Kingdom
    Director
    Suite C 3rd Floor
    3 Harbour Exchange Square
    E14 9GE London
    C/O Quintas Energy Uk Ltd
    United Kingdom
    EnglandBritishInvestment Manager205453200001
    LARIVÉ, Ian Edward
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    EnglandBritishInvestment Director188880990001
    MACK, Steven Andrew
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    England
    Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    England
    EnglandBritishSolicitor171918540001
    PIKE, Nicholas John
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    Director
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    United KingdomBritishDirector290766640001
    SKILTON, Daniel Stuart
    SE1 4PG London
    1 Long Lane
    United Kingdom
    Director
    SE1 4PG London
    1 Long Lane
    United Kingdom
    EnglandBritishDirector305563650001
    VEST, Karl Peter
    Park Farm
    Chichester Road
    BN18 0AG Arundel
    Unit 5e
    West Sussex
    England
    Director
    Park Farm
    Chichester Road
    BN18 0AG Arundel
    Unit 5e
    West Sussex
    England
    GermanyGermanDirector246633210001
    WALSH, Ian
    8th Floor
    3 Harbour Exchange Square
    E14 9GE London
    C/O Quintas Energy Uk Ltd
    London
    England
    Director
    8th Floor
    3 Harbour Exchange Square
    E14 9GE London
    C/O Quintas Energy Uk Ltd
    London
    England
    United KingdomBritishDirector266596000001
    WILLIAMS, Andrew Paul
    Suite C 3rd Floor
    3 Harbour Exchange Square
    E14 9GE London
    C/O Quintas Energy Uk Ltd
    United Kingdom
    Director
    Suite C 3rd Floor
    3 Harbour Exchange Square
    E14 9GE London
    C/O Quintas Energy Uk Ltd
    United Kingdom
    United KingdomBritishChartered Accountant76866470002
    WIRTH, Markus
    Park Farm
    Chichester Road
    BN18 0AG Arundel
    Unit 5e
    West Sussex
    England
    Director
    Park Farm
    Chichester Road
    BN18 0AG Arundel
    Unit 5e
    West Sussex
    England
    GermanyGermanDirector201574670001

    Who are the persons with significant control of TROWLE SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroders Greencoat Wessex Solar Ltd
    5 Wilton Road,
    SW1V 1AN London
    The Peak,
    United Kingdom
    Jun 19, 2024
    5 Wilton Road,
    SW1V 1AN London
    The Peak,
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number15317427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Toucan Holdco Limited
    Long Lane
    SE1 4PG London
    1
    United Kingdom
    Jul 21, 2023
    Long Lane
    SE1 4PG London
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Toucan Energy Vendor 2 Limited
    Long Lane
    SE1 4PG London
    1
    United Kingdom
    Jul 21, 2023
    Long Lane
    SE1 4PG London
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Toucan Energy Holdings 1 Limited
    Gay Street
    BA1 2PA Bath
    30
    England
    Feb 17, 2021
    Gay Street
    BA1 2PA Bath
    30
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12761143
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Toucan Solar Assets 1 Holdco Ltd
    8th Floor
    3 Harbour Exchange Square
    E14 9GE London
    C/O Quintas Energy Uk Ltd
    United Kingdom
    May 25, 2017
    8th Floor
    3 Harbour Exchange Square
    E14 9GE London
    C/O Quintas Energy Uk Ltd
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Company
    Place RegisteredEngland And Wales
    Registration Number10181175
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TROWLE SOLAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2017May 25, 2017The 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