Introduction
Watch Company
P
PATCHWAY SOLAR (BRISTOL) LIMITED
PATCHWAY SOLAR (BRISTOL) LIMITED is an active company incorporated on 25 February 2016 with the registered office located in Hove. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PATCHWAY SOLAR (BRISTOL) LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
10026874
LTD Company
Age
10 Years
Incorporated 25 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
RR SOLAR (BRISTOL) LIMITED
From: 25 February 2016To: 13 April 2016
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom
From: 15 February 2023To: 26 February 2024
C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom
From: 9 June 2022To: 15 February 2023
C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
From: 16 October 2020To: 9 June 2022
C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
From: 14 March 2019To: 16 October 2020
Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU United Kingdom
From: 25 February 2016To: 14 March 2019
26 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
17
Officers
4
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
NASH, Ralph Simon Fleetwood
ActiveChurch Road, HoveBN3 2DL
Born July 1987
Director
Appointed 15 Feb 2024
NASH, Ralph Simon Fleetwood
Church Road, HoveBN3 2DL
Born July 1987
Director
15 Feb 2024
Active
PITTKIN, Alex Robin
ActiveChurch Road, HoveBN3 2DL
Born March 1998
Director
Appointed 01 Dec 2025
PITTKIN, Alex Robin
Church Road, HoveBN3 2DL
Born March 1998
Director
01 Dec 2025
Active
TIFREA, Maria Alina
ActiveChurch Road, HoveBN3 2DL
Born September 1987
Director
Appointed 03 Nov 2025
TIFREA, Maria Alina
Church Road, HoveBN3 2DL
Born September 1987
Director
03 Nov 2025
Active
KAVANAGH, Liam James
ResignedSuite C 3rd Floor, LondonE14 9GE
Born July 1977
Director
Appointed 25 Feb 2016
Resigned 25 Jul 2020
KAVANAGH, Liam James
Suite C 3rd Floor, LondonE14 9GE
Born July 1977
Director
25 Feb 2016
Resigned 25 Jul 2020
Resigned
LOUCA, James Christopher
ResignedChurch Road, HoveBN3 2DL
Born September 1990
Director
Appointed 15 Feb 2024
Resigned 13 Oct 2025
LOUCA, James Christopher
Church Road, HoveBN3 2DL
Born September 1990
Director
15 Feb 2024
Resigned 13 Oct 2025
Resigned
MOSCOVITCH, Lee Shamai
ResignedChurch Road, HoveBN3 2DL
Born November 1976
Director
Appointed 15 Feb 2024
Resigned 01 Dec 2025
MOSCOVITCH, Lee Shamai
Church Road, HoveBN3 2DL
Born November 1976
Director
15 Feb 2024
Resigned 01 Dec 2025
Resigned
PIKE, Nicholas John
ResignedChurch Road, HoveBN3 2DL
Born December 1962
Director
Appointed 15 Jul 2022
Resigned 15 Feb 2024
PIKE, Nicholas John
Church Road, HoveBN3 2DL
Born December 1962
Director
15 Jul 2022
Resigned 15 Feb 2024
Resigned
SKILTON, Daniel Stuart
ResignedLondonSE1 4PG
Born April 1986
Director
Appointed 13 Feb 2023
Resigned 21 Nov 2023
SKILTON, Daniel Stuart
LondonSE1 4PG
Born April 1986
Director
13 Feb 2023
Resigned 21 Nov 2023
Resigned
WALSH, Ian
Resigned8th Floor, LondonE14 9GE
Born December 1981
Director
Appointed 28 Jan 2020
Resigned 25 Nov 2022
WALSH, Ian
8th Floor, LondonE14 9GE
Born December 1981
Director
28 Jan 2020
Resigned 25 Nov 2022
Resigned
WILLIAMS, Andrew Paul
ResignedSuite C 3rd Floor, LondonE14 9GE
Born November 1964
Director
Appointed 25 Feb 2016
Resigned 28 Jan 2020
WILLIAMS, Andrew Paul
Suite C 3rd Floor, LondonE14 9GE
Born November 1964
Director
25 Feb 2016
Resigned 28 Jan 2020
Resigned
YARD, Matthew James
ResignedChurch Road, HoveBN3 2DL
Born May 1979
Director
Appointed 15 Feb 2024
Resigned 01 Dec 2025
YARD, Matthew James
Church Road, HoveBN3 2DL
Born May 1979
Director
15 Feb 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
5 Wilton Road,, LondonSW1V 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jun 2024
Schroders Greencoat Wessex Solar Ltd
5 Wilton Road,, LondonSW1V 1AN
Ownership of shares 75 to 100 percent
19 Jun 2024
Active
Toucan Holdco Limited
CeasedLong Lane, LondonSE1 4PG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2023
Ceased 19 Jun 2024
Toucan Holdco Limited
Long Lane, LondonSE1 4PG
Ownership of shares 75 to 100 percent
21 Jul 2023
Ceased 19 Jun 2024
Ceased
Toucan Energy Vendor 2 Limited
CeasedLong Lane, LondonSE1 4PG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2023
Ceased 21 Jul 2023
Toucan Energy Vendor 2 Limited
Long Lane, LondonSE1 4PG
Ownership of shares 75 to 100 percent
21 Jul 2023
Ceased 21 Jul 2023
Ceased
Gay Street, BathBA1 2PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Ceased 21 Jul 2023
Toucan Energy Holdings 1 Limited
Gay Street, BathBA1 2PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Ceased 21 Jul 2023
Ceased
Rif Holdings Limited
CeasedGay Street, BathBA1 2PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 Feb 2021
Rif Holdings Limited
Gay Street, BathBA1 2PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 17 Feb 2021
Ceased
Filing History
68
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
7 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2023
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
4 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
18 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2021
18 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2019
14 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2019
14 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2019
1 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2017
19 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2016