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Companies/08297407

Shuttleworth Solar Limited

Private Limited Company · Hove

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Schroders Greencoat Solar Bidco 2023 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-03-27 · No cessation recorded

Source record 120365726
Show 4 ceased records
Toucan Energy Vendor 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-07-21 · Ceased 2023-07-21

Source record 114706181
Toucan Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-07-21 · Ceased 2025-03-27

Source record 114706182
Toucan Energy Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-17 · Ceased 2023-07-21

Source record 106522263
Toucan Solar Assets 1 Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-25 · Ceased 2021-02-17

Source record 106003533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AP
Alex Robin PittkinCurrent director
Appointed 2025-12-01
+52 others
MT
Maria Alina TifreaCurrent director
Appointed 2025-11-03 · Director
+83 others
RN
Ralph NashCurrent director
Appointed 2024-02-15 · 2 yrs · Accountant
+79 others
Show 19 historical appointments
MY
Matthew YardResigned director
Resigned 2024-02-15 · 1 yr · Chartered Accountant
LM
Lee MoscovitchResigned director
Resigned 2024-02-15 · 1 yr · Portfolio Manager
JL
James LoucaResigned director
Resigned 2024-02-15 · 1 yr · Asset Manager
DS
Daniel SkiltonResigned director
Resigned 2023-02-13 · Director
NP
Nicholas PikeResigned director
Resigned 2022-07-15 · 1 yr · Director
IW
Ian WalshResigned director
Resigned 2020-01-28 · 2 yrs · Director
LK
Liam KavanaghResigned director
Resigned 2017-05-25 · 3 yrs · Investment Manager
AW
Andrew WilliamsResigned secretary
Resigned 2017-05-25 · 2 yrs
SC
Steven CroucherResigned director
Resigned 2017-05-25 · Director
AW
Andrew WilliamsResigned director
Resigned 2017-05-25 · 2 yrs · Chartered Accountant
KV
Karl VestResigned director
Resigned 2015-12-24 · 1 yr · Company Director
MW
Markus WirthResigned director
Resigned 2015-12-24 · 1 yr · Company Director
MH
Mark HoganResigned director
Resigned 2015-12-24 · Company Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2015-12-07
CK
Colm KilleenResigned director
Resigned 2014-11-24 · 1 yr · Company Director
IL
Ian LawrieResigned director
Resigned 2014-11-24 · 1 yr · Company Director
KB
Kimberley BrethertonResigned director
Resigned 2012-11-19 · 2 yrs · Director
RD
Roger DickinsonResigned director
Resigned 2012-11-19 · 2 yrs · Director
MD
Mark DickinsonResigned director
Resigned 2012-11-19 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active