Company information:
Woodhouse Solar Limited (No: 09445721)
Address: 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, UNITED KINGDOM
Status: Active
Incorporated: 18-Feb-2015
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: ANDREW JOHN ALLEN ( DOB: Dec-1983 From: Feb-2015 To: Sep-2016 )
Resigned Director: STEVEN JAMES CROUCHER ( DOB: Mar-1974 From: May-2017 To: Sep-2017 )
Resigned Director: MARK HOGAN ( DOB: Jul-1966 From: Sep-2016 To: May-2017 )
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: OLIVER MICHAEL LEONARD SOPER ( DOB: May-1980 From: Feb-2015 To: Sep-2016 )
Resigned Director: SIMON ANDREW TURNER ( DOB: Dec-1980 From: Feb-2015 To: Sep-2016 )
Resigned Director: KARL PETER VEST ( DOB: Sep-1962 From: Sep-2016 To: May-2017 )
Resigned Director: KARL PETER VEST ( DOB: Sep-1962 From: Sep-2016 To: May-2017 )
Resigned Director: IAN WALSH ( DOB: Dec-1981 From: Jan-2020 To: Nov-2022 )
Resigned Director: ANDREW PAUL WILLIAMS ( DOB: Nov-1964 From: May-2017 To: Jan-2020 )
Resigned Director: MARKUS WIRTH ( From: Sep-2016 To: May-2017 )
Resigned Secretary: ANDREW PAUL WILLIAMS ( From: May-2017 To: Jan-2020 )
Persons of Significant Control:
Toucan Solar Assets 2 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)