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Pv (Rra 1) Ltd

07922508

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kingston Manor Kingston Gorse, East Preston, Littlehampton, BN16 1RR
Incorporated 24/01/2012

Previously known as

Botol Limited · until 20/02/2012

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

35110
Production of electricity
43210
Electrical installation

Officers

Mr Richard Russell Andrew Mrics Aimgt

director · Since 27/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 43 other boards

Mrs Allison Elisabeth Andrew

director · Since 14/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mr David Auckland

secretary · Since 30/10/2025

Richard Russell Andrew

director · Since 27/01/2012

British · England · Age 56

Allison Elisabeth Andrew

director · Since 14/09/2020

British · England · Age 60

David Auckland

secretary · Since 30/10/2025

Former

Richard Spencer Finian O'Driscoll

director · Resigned 27/01/2012

John Hazelwood

director · Resigned 27/01/2012

Ross Arneil Christie

director · Resigned 11/02/2013

John Hazelwood

secretary · Resigned 14/08/2018

Patrick Lawrie Hamilton

director · Resigned 14/09/2020

Patrick Lawrie Hamilton

secretary · Resigned 15/09/2020

Neil Cottle

secretary · Resigned 11/02/2022

Patrick Hamilton

secretary · Resigned 30/10/2025

Persons with Significant Control

Mr Richard Russell Andrew

75–100% shares
75–100% votes

British · England · Age 56

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Notified 06/04/2016

Former PSCs

Mr John Hazelwood

Ceased 13/08/2018

Change History

officer appointedAUCKLAND, David
2026-08-14
officer appointedANDREW, Allison Elisabeth
2026-08-14
officer appointedANDREW, Richard Russell
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Kingston Manor Kingston Gorse
2026-08-14

KINGSTON MANOR KINGSTON GORSE

post townLittlehampton
2026-08-14

LITTLEHAMPTON