Woodhouse Solar Limited
09445721
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 15/02/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 57 other boards
director · Since 03/11/2025
DIRECTOR
ROMANIAN · UNITED KINGDOM · Age 39
Also on 82 other boards
Former
director · Resigned 21/09/2016
director · Resigned 21/09/2016
director · Resigned 21/09/2016
director · Resigned 25/05/2017
director · Resigned 25/05/2017
director · Resigned 25/05/2017
director · Resigned 06/09/2017
director · Resigned 28/01/2020
secretary · Resigned 28/01/2020
director · Resigned 25/07/2020
director · Resigned 25/11/2022
director · Resigned 21/11/2023
director · Resigned 15/02/2024
director · Resigned 13/10/2025
director · Resigned 01/12/2025
director · Resigned 01/12/2025
Persons with Significant Control
Schroders Greencoat Solar Bidco 2023 Limited
5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Notified 27/03/2025
Former PSCs
Toucan Solar Assets 2 Holdco Ltd
Ceased 17/02/2021
Toucan Energy Holdings 1 Limited
Ceased 21/07/2023
Toucan Holdco Limited
Ceased 27/03/2025
Toucan Energy Vendor 2 Limited
Ceased 21/07/2023
PSC Statements
No active PSC statements on record.
Charges1 outstanding
CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY AGENT
RBC EUROPE LIMITED AS SECURITY AGENT
ROCKFIRE SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
168 CHURCH ROAD
HOVE
Filing History100 filings
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
memorandum articles
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
mortgage satisfy charge full
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
resolution
memorandum articles
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
change person secretary company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
change to a person with significant control
resolution
confirmation statement with updates
change account reference date company previous shortened
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type small
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
resolution
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
resolution
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
resolution
change of name notice
accounts with accounts type total exemption small
annual return company with made up date full list shareholders