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Name	Otherton Solar Limited
Address	168 Church Road Hove BN3 2DL
VAT ID	no VAT ID available
Company No.	09527163 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	RFE Solar Park 21 Limited WEL Solar Park 21 Limited SUN and Soil Renewable 22 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Toucan Holdco Limited Status: Active Notified: 21/07/2023 Nature of Control

Ownership of shares - 75% or more

GB Rfe Solar Assets 1 Holdco Ltd Status: Ceased Notified: 25/05/2017 Ceased: 25/05/2017 Companies House Number: 10181175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Toucan Energy Holdings 1 Limited Status: Ceased Notified: 17/02/2021 Ceased: 21/07/2023 Companies House Number: 12761143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Toucan Energy Vendor 2 Limited Status: Ceased Notified: 21/07/2023 Ceased: 21/07/2023 Nature of Control

Ownership of shares - 75% or more

GB Toucan Solar Assets 2 Holdco Ltd Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 10377563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Louca, James Christopher Hove, England Status: Active Notified: 15/02/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Moscovitch, Lee Shamai Hove, England Status: Active Notified: 15/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Ralph Simon Fleetwood Hove, England Status: Active Notified: 15/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Yard, Matthew James Hove, England Status: Active Notified: 15/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Nicholas John Hove, England Status: Ceased Notified: 15/07/2022 Ceased: 15/02/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skilton, Daniel Stuart London, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 21/11/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British