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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 24
  • 1
    Yard, Matthew James
    Born in May 1979
    Individual (248 offsprings)
    Officer
    2024-02-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Kavanagh, Liam James
    Investment Manager born in July 1977
    Individual (139 offsprings)
    Officer
    2017-05-25 ~ 2020-07-25
    OF - Director → CIF 0
  • 3
    Williams, Andrew Paul
    Chartered Accountant born in November 1964
    Individual (118 offsprings)
    Officer
    2017-05-25 ~ 2020-01-28
    OF - Director → CIF 0
    Williams, Andrew Paul
    Individual (118 offsprings)
    Officer
    2017-05-25 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 4
    Skilton, Daniel Stuart
    Director born in April 1986
    Individual (58 offsprings)
    Officer
    2023-02-13 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2022-07-15 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Nash, Ralph Simon Fleetwood
    Born in July 1987
    Individual (235 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Walsh, Ian
    Director born in December 1981
    Individual (75 offsprings)
    Officer
    2020-01-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 8
    Moscovitch, Lee Shamai
    Born in November 1976
    Individual (299 offsprings)
    Officer
    2024-02-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Vest, Karl Peter
    Director born in September 1962
    Individual (38 offsprings)
    Officer
    2016-11-09 ~ 2017-05-25
    OF - Director → CIF 0
  • 10
    Wirth, Markus
    Director born in September 1977
    Individual (40 offsprings)
    Officer
    2016-11-09 ~ 2017-05-25
    OF - Director → CIF 0
  • 11
    Croucher, Steven James
    Director born in March 1974
    Individual (33 offsprings)
    Officer
    2017-05-25 ~ 2017-09-06
    OF - Director → CIF 0
  • 12
    Pittkin, Alex Robin
    Born in March 1998
    Individual (53 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Hogan, Mark
    Director born in July 1966
    Individual (117 offsprings)
    Officer
    2016-11-09 ~ 2017-05-25
    OF - Director → CIF 0
  • 14
    Soper, Oliver Michael Leonard
    Director born in May 1980
    Individual (48 offsprings)
    Officer
    2015-04-07 ~ 2016-11-09
    OF - Director → CIF 0
  • 15
    Tifrea, Maria Alina
    Born in September 1987
    Individual (86 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Louca, James Christopher
    Born in September 1990
    Individual (90 offsprings)
    Officer
    2024-02-15 ~ 2025-10-13
    OF - Director → CIF 0
  • 17
    Turner, Simon Andrew
    Director born in December 1980
    Individual (56 offsprings)
    Officer
    2015-04-07 ~ 2016-11-09
    OF - Director → CIF 0
  • 18
    Allen, Andrew John
    Director born in December 1983
    Individual (57 offsprings)
    Officer
    2015-04-07 ~ 2016-11-09
    OF - Director → CIF 0
  • 19
    TOUCAN ENERGY VENDOR 2 LIMITED
    15001959 15001853
    1, Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 22 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TOUCAN HOLDCO LIMITED
    15002910
    1, Long Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 21 offsprings)
    Person with significant control
    2023-07-21 ~ 2024-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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 10181175 11375789... (more)
    Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2017-05-25 ~ 2017-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TOUCAN ENERGY HOLDINGS 1 LIMITED
    12761143
    Insolvency (Case 1) In administration
    Administration started on 2022-11-10 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-22
    30, Gay Street, Bath, England
    Liquidation Corporate (6 parents, 31 offsprings)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    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
  • 23
    SCHRODERS GREENCOAT WESSEX SOLAR LIMITED 15317427
    The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED - now 10377563 10181175
    RFE SOLAR ASSETS 2 HOLDCO LIMITED - 2018-05-04 10377563 10181175
    WIRCON SOLAR ASSETS 2 HOLDCO LIMITED - 2017-06-07 10377563 11375789... (more)
    C/o Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2017-05-25 ~ 2021-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTHERTON SOLAR LIMITED

Period: 2018-05-15 ~ now
Company number: 09527163
Registered names
OTHERTON SOLAR LIMITED - now
RFE SOLAR PARK 21 LIMITED - 2018-05-15 09445721... (more)
WEL SOLAR PARK 21 LIMITED - 2017-06-07 08762966... (more)
SUN AND SOIL RENEWABLE 22 LIMITED - 2016-11-14 09527177... (more)
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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.