This company is commonly known as Shuttleworth Solar Limited. The company was founded 11 years ago and was given the registration number 08297407. The firm's registered office is in LONDON. You can find them at C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SHUTTLEWORTH SOLAR LIMITED |
|---|---|---|
| Company Number | : | 08297407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
| 168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
| 168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
| 168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
| C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Secretary | 25 May 2017 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 07 December 2015 | Active |
| 14, Beechwood Close, Lytham St. Annes, England, FY8 4BF | Director | 19 November 2012 | Active |
| Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU | Director | 25 May 2017 | Active |
| 5, Pasture Grove, Whalley, Clitheroe, England, BB7 9SJ | Director | 19 November 2012 | Active |
| 11, Pendle Road, Clitheroe, United Kingdom, BB7 1JQ | Director | 19 November 2012 | Active |
| Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG | Director | 24 December 2015 | Active |
| C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 25 May 2017 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 24 November 2014 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 24 November 2014 | Active |
| 168, Church Road, Hove, England, BN3 2DL | Director | 15 July 2022 | Active |
| 1 Long Lane, London, United Kingdom, SE1 4PG | Director | 13 February 2023 | Active |
| 14, Beechwood Close, Lytham St. Annes, England, FY8 4BF | Director | 01 July 2013 | Active |
| Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG | Director | 24 December 2015 | Active |
| C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, England, E14 9GE | Director | 28 January 2020 | Active |
| C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 25 May 2017 | Active |
| Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG | Director | 24 December 2015 | Active |
| Toucan Energy Vendor 2 Limited | ||
| Notified on | : | 21 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Long Lane, London, United Kingdom, SE1 4PG |
| Nature of control | : |
|
| Toucan Holdco Limited | ||
| Notified on | : | 21 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Long Lane, London, United Kingdom, SE1 4PG |
| Nature of control | : |
|
| Toucan Energy Holdings 1 Limited | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Gay Street, Bath, England, BA1 2PA |
| Nature of control | : |
|
| Toucan Solar Assets 1 Holdco Ltd | ||
| Notified on | : | 25 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Quintas Energy Uk Ltd, 8th Floor, London, United Kingdom, E14 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-25 | Incorporation | Memorandum articles. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Resolution | Resolution. | Download |
| 2022-07-25 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
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