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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tifrea, Maria Alina
    Born in September 1987
    Individual (85 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Pittkin, Alex Robin
    Born in March 1998
    Individual (53 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Ralph Simon Fleetwood
    Born in July 1987
    Individual (80 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    SCHRODERS GREENCOAT WESSEX SOLAR LIMITED
    The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Pike, Nicholas John
    Director born in December 1962
    Individual (183 offsprings)
    Officer
    2022-07-15 ~ 2024-02-15
    OF - Director → CIF 0
  • 2
    Croucher, Steven James
    Director born in March 1974
    Individual
    Officer
    2017-05-25 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Vest, Karl Peter
    Director born in September 1962
    Individual
    Officer
    2016-11-09 ~ 2017-05-25
    OF - Director → CIF 0
  • 4
    Kavanagh, Liam James
    Investment Manager born in July 1977
    Individual (33 offsprings)
    Officer
    2017-05-25 ~ 2020-07-25
    OF - Director → CIF 0
  • 5
    Williams, Andrew Paul
    Chartered Accountant born in November 1964
    Individual (28 offsprings)
    Officer
    2017-05-25 ~ 2020-01-28
    OF - Director → CIF 0
    Williams, Andrew Paul
    Individual (28 offsprings)
    Officer
    2017-05-25 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 6
    Wirth, Markus
    Director born in September 1977
    Individual
    Officer
    2016-11-09 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Turner, Simon Andrew
    Director born in December 1980
    Individual (27 offsprings)
    Officer
    2015-04-07 ~ 2016-11-09
    OF - Director → CIF 0
  • 8
    Walsh, Ian
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 9
    Moscovitch, Lee Shamai
    Born in November 1976
    Individual (81 offsprings)
    Officer
    2024-02-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 10
    Louca, James Christopher
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ 2025-10-13
    OF - Director → CIF 0
  • 11
    Soper, Oliver Michael Leonard
    Director born in May 1980
    Individual (19 offsprings)
    Officer
    2015-04-07 ~ 2016-11-09
    OF - Director → CIF 0
  • 12
    Skilton, Daniel Stuart
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2023-11-21
    OF - Director → CIF 0
  • 13
    Yard, Matthew James
    Born in May 1979
    Individual (63 offsprings)
    Officer
    2024-02-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 14
    Allen, Andrew John
    Director born in December 1983
    Individual (34 offsprings)
    Officer
    2015-04-07 ~ 2016-11-09
    OF - Director → CIF 0
  • 15
    Hogan, Mark
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2016-11-09 ~ 2017-05-25
    OF - Director → CIF 0
  • 16
    TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED - now
    RFE SOLAR ASSETS 1 HOLDCO LIMITED - 2018-05-04
    WIRCON SOLAR ASSETS 1 HOLDCO LIMITED - 2017-06-07
    Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (1 parent)
    Person with significant control
    2017-05-25 ~ 2017-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    1, Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-21 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    1, Long Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-21 ~ 2024-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED - now
    RFE SOLAR ASSETS 2 HOLDCO LIMITED - 2018-05-04
    WIRCON SOLAR ASSETS 2 HOLDCO LIMITED - 2017-06-07
    C/o Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-05-25 ~ 2021-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    30, Gay Street, Bath, England
    Liquidation Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OTHERTON SOLAR LIMITED

Previous names
RFE SOLAR PARK 21 LIMITED - 2018-05-15
WEL SOLAR PARK 21 LIMITED - 2017-06-07
SUN AND SOIL RENEWABLE 22 LIMITED - 2016-11-14
Standard Industrial Classification
35110 - Production Of Electricity

  • OTHERTON SOLAR LIMITED
    Info
    RFE SOLAR PARK 21 LIMITED - 2018-05-15
    WEL SOLAR PARK 21 LIMITED - 2018-05-15
    SUN AND SOIL RENEWABLE 22 LIMITED - 2018-05-15
    Registered number 09527163
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.