OASTHOUSE VENTURES LIMITED

OASTHOUSE VENTURES LIMITED is an active private limited company, incorporated on 29 August 2014. The nature of the business is Site preparation. The company's registered office is on Ship Street, Brighton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. OASTHOUSE VENTURES LIMITED previously had the company name SUN AND SOIL SOLAR FARMS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	8-9 SHIP STREET
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN1 1AD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43120 - Site preparation

Company Name History

From 22/09/2017 onwards:

OASTHOUSE VENTURES LIMITED

Prior to 22/09/2017:

SUN AND SOIL SOLAR FARMS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN ALLEN

(~40 year old British national)

8-9 SHIP STREET, BRIGHTON, BN1 1AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2014

MR OLIVER MICHAEL LEONARD SOPER

(~44 year old British national)

8-9 SHIP STREET, BRIGHTON, BN1 1AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2014

MR SIMON ANDREW TURNER

(~43 year old British national)

8-9 SHIP STREET, BRIGHTON, BN1 1AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2014

Shareholders

(Persons of Significant Control)

Mr Andrew John Allen

(~40 year old British national)

8-9, Ship Street, Brighton, BN1 1AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Oliver Michael Leonard Soper

(~44 year old British national)

8-9, Ship Street, Brighton, BN1 1AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon Andrew Turner

(~43 year old British national)

8-9, Ship Street, Brighton, BN1 1AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CREDO FRESH LIMITED

MR ANDREW JOHN ALLEN
MR OLIVER MICHAEL LEONARD SOPER

EV CHARGERS LTD

MR OLIVER MICHAEL LEONARD SOPER

EVC ASSET HOLDINGS LTD

MR OLIVER MICHAEL LEONARD SOPER

EVC SPV 1 PLC

MR OLIVER MICHAEL LEONARD SOPER

EVC SPV 2 LTD

MR OLIVER MICHAEL LEONARD SOPER

EVC SPV 3 LTD

MR OLIVER MICHAEL LEONARD SOPER

JCEV10 LTD

MR OLIVER MICHAEL LEONARD SOPER

JCEV4 LTD

MR OLIVER MICHAEL LEONARD SOPER

JCEV5 LTD

MR OLIVER MICHAEL LEONARD SOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)