Patchway Solar (bristol) Limited, Norwich

Patchway Solar (Bristol) Limited is a private limited company. Once, it was named Rr Solar (Bristol) Limited (changed on 2016-04-13). Situated at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP, this 8 years old firm was incorporated on 2016-02-25 and is classified as "production of electricity" (SIC code: 35110).
4 directors can be found in the firm: Lee M. (appointed on 15 February 2024), Ralph N. (appointed on 15 February 2024), Matthew Y. (appointed on 15 February 2024).
About
Name: Patchway Solar (bristol) Limited
Number: 10026874
Incorporation date: 2016-02-25
End of financial year: 31 December
 
Address: C/o The Directors, The Centenary Chapel
Chapel Road, Thurgarton
Norwich
NR11 7NP
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Toucan Holdco Limited
21 July 2023
Address 1 Long Lane, London, SE1 4PG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Toucan Energy Vendor 2 Limited
21 July 2023 - 21 July 2023
Address 1 Long Lane, London, SE1 4PG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Toucan Energy Holdings 1 Limited
17 February 2021 - 21 July 2023
Address 30 Gay Street, Bath, BA1 2PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12761143
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rif Holdings Limited
6 April 2016 - 17 February 2021
Address 30 Gay Street, Bath, Somerset, BA1 2PA, England
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 10023773
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Patchway Solar (Bristol) Limited confirmation statement filing is 2024-10-27. The latest confirmation statement was submitted on 2023-10-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Toucan Holdco Limited has over 3/4 of shares. The corporate PSC can be reached at Long Lane, SE1 4PG London. Toucan Energy Vendor 2 Limited has over 3/4 of shares. The corporate PSC can be reached at Long Lane, SE1 4PG London. Toucan Energy Holdings 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gay Street, BA1 2PA Bath.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: November 21, 2023
filed on: 30th, November 2023 | officers
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