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Otherton Solar Limited

09527163

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

168 Church Road, Hove, BN3 2DL
Incorporated 07/04/2015

Previously known as

Rfe Solar Park 21 Limited · until 15/05/2018
Wel Solar Park 21 Limited · until 07/06/2017
Sun And Soil Renewable 22 Limited · until 14/11/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Ralph Simon Fleetwood Nash

director · Since 15/02/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 57 other boards

Ms Maria Alina Tifrea

director · Since 03/11/2025

DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 38

Also on 82 other boards

Mr Alex Robin Pittkin

director · Since 01/12/2025

BRITISH · ENGLAND · Age 28

Also on 52 other boards

Ralph Simon Fleetwood Nash

director · Since 15/02/2024

British · England · Age 39

Maria Alina Tifrea

director · Since 03/11/2025

Romanian · United Kingdom · Age 38

Alex Robin Pittkin

director · Since 01/12/2025

British · England · Age 28

Former

Simon Andrew Turner

director · Resigned 09/11/2016

Oliver Michael Leonard Soper

director · Resigned 09/11/2016

Andrew John Allen

director · Resigned 09/11/2016

Markus Wirth

director · Resigned 25/05/2017

Karl Peter Vest

director · Resigned 25/05/2017

Mark Hogan

director · Resigned 25/05/2017

Steven James Croucher

director · Resigned 06/09/2017

Andrew Paul Williams

secretary · Resigned 28/01/2020

Andrew Paul Williams

director · Resigned 28/01/2020

Liam James Kavanagh

director · Resigned 25/07/2020

Ian Walsh

director · Resigned 25/11/2022

Daniel Stuart Skilton

director · Resigned 21/11/2023

Nicholas John Pike

director · Resigned 15/02/2024

James Christopher Louca

director · Resigned 13/10/2025

Matthew James Yard

director · Resigned 01/12/2025

Lee Shamai Moscovitch

director · Resigned 01/12/2025

Persons with Significant Control

Schroders Greencoat Wessex Solar Ltd

75–100% shares

The Peak,, 5 Wilton Road,, London, SW1V 1AN

Reg: 15317427 · Companies House, England And Wales · Private Limited Company

Notified 19/06/2024

Former PSCs

Rfe Solar Assets 1 Holdco Ltd

Ceased 25/05/2017

Toucan Solar Assets 2 Holdco Ltd

Ceased 17/02/2021

Toucan Energy Holdings 1 Limited

Ceased 21/07/2023

Toucan Holdco Limited

Ceased 19/06/2024

Toucan Energy Vendor 2 Limited

Ceased 21/07/2023

Charges0 outstanding

Charge
satisfied

RBC EUROPE LIMITED AS SECURITY AGENT

Created 15/02/2024Registered 16/02/2024Satisfied 04/07/2024
Charge
satisfied

ROCKFIRE SECURITY TRUSTEE LIMITED

Created 25/05/2017Registered 14/06/2017Satisfied 02/09/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1168 Church Road
2026-07-14

168 CHURCH ROAD

post townHove
2026-07-14

HOVE