Company information:
Outwood Solar Limited (No: 08333348)
Address: 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND
Status: Active
Incorporated: 17-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: LIAM JAMES KAVANAGH ( DOB: Jul-1977 From: May-2017 )
Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: Feb-2024 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Feb-2024 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Feb-2024 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Feb-2024 )
Resigned Director: MICHAEL CEDRIC ANNIS ( From: May-2014 To: Aug-2014 )
Resigned Director: STEVEN JAMES CROUCHER ( DOB: Mar-1974 From: May-2017 To: Sep-2017 )
Resigned Director: JEFFREY DUMMETT ( DOB: Oct-1982 From: Apr-2015 To: Aug-2015 )
Resigned Director: MARK HOGAN ( DOB: Jul-1966 From: Oct-2015 To: Jun-2016 )
Resigned Director: COLM RICHARD KILLEEN ( DOB: Aug-1983 From: Aug-2015 To: Oct-2015 )
Resigned Director: IAN PAUL LAWRIE ( DOB: Sep-1964 From: Aug-2015 To: Oct-2015 )
Resigned Director: LARRY MARK ( From: Jun-2013 To: Feb-2014 )
Resigned Director: KENNETH RICHARD MOSS ( DOB: Nov-1958 From: Dec-2012 To: Sep-2013 )
Resigned Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Jul-2022 To: Feb-2024 )
Resigned Director: DANIEL STUART SKILTON ( DOB: Apr-1986 From: Feb-2023 To: Nov-2023 )
Resigned Director: CLIVE WILLIAM THOMAS ( DOB: Jul-1973 From: Jun-2013 To: Aug-2015 )
Resigned Director: KARL PETER VEST ( DOB: Sep-1962 From: Oct-2015 To: May-2017 )
Resigned Director: KARL PETER VEST ( DOB: Sep-1962 From: Oct-2015 To: May-2017 )
Resigned Director: IAN WALSH ( DOB: Dec-1981 From: Jan-2020 To: Nov-2022 )
Resigned Director: JAMES CHARLES WILCOX ( DOB: Aug-1957 From: Apr-2015 To: Aug-2015 )
Resigned Director: ANDREW PAUL WILLIAMS ( DOB: Nov-1964 From: May-2017 To: Jan-2020 )
Resigned Director: MARKUS WIRTH ( DOB: Sep-1977 From: Oct-2015 To: May-2017 )
Resigned Secretary: IAN PAUL LAWRIE ( From: Aug-2015 To: Oct-2015 )
Resigned Secretary: ANDREW PAUL WILLIAMS ( From: May-2017 To: Jan-2020 )
Persons of Significant Control:
Toucan Solar Assets 1 Holdco Ltd, C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-25, Ceased: 2021-02-17)
Toucan Energy Holdings 1 Limited, 30 Gay Street, Bath, BA1 2PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-17, Ceased: 2023-07-21)