Solar Century Holdings Limited
Company 03570325 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
2.3y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 69Professional services 25Finance 3Business services 2Construction 2Manufacturing 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SCH Projects Limited 2 shared directors
- Statkraft UK LTD 2 shared directors
- Mossy Hill Shetland Limited 2 shared directors
- Beaw Field Shetland Limited 2 shared directors
- Slickly Wind Farm Limited 2 shared directors
- Keith Storage Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03570325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1998 |
| Address | 19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (1)
- Statkraft As
ownership of shares 75-100%
Officers (50)
- Mccarthy, Elaine Marie, Ms. Director · appointed 2025
- O'Donovan, Kevin, Mr. Director · appointed 2023
- Mardon, Richard, Mr. Director · appointed 2023
- Joanne Munis Secretary · appointed 2021
Show 46 former officers
- Evert Engelbert Vlaswinkel Director · appointed 2023 · resigned 2025
- Torblaa, Eivind Jacob, Mr. Director · appointed 2021 · resigned 2023
- Emma Elizabeth Voss Director · appointed 2021 · resigned 2023
- David John Flood Director · appointed 2021 · resigned 2023
- Marit Grimsbo Director · appointed 2020 · resigned 2021
- Erlend Jahns Broli Director · appointed 2020 · resigned 2021
- Thomas Geiran Director · appointed 2020 · resigned 2021
- Stefan-JöRg Gobel Director · appointed 2020 · resigned 2021
- Birgitte Ringstad Vartdal Director · appointed 2020 · resigned 2023
- Jacob Spence Gower Davies Secretary · appointed 2020 · resigned 2020
- Justin Francis Mighell Director · appointed 2016 · resigned 2020
- Comberg, Philip, Dr Director · appointed 2014 · resigned 2016
- Samer Souhail Salty Director · appointed 2014 · resigned 2020
- Lee Burrows Director · appointed 2012 · resigned 2013
- Patricia Splinter Director · appointed 2012 · resigned 2020
- Gary De Vinchelez Le Sueur Director · appointed 2012 · resigned 2020
- Frans Henricus Nicasius Van Den Heuvel Director · appointed 2012 · resigned 2021
- Joost Becker Director · appointed 2011 · resigned 2011
- Derrick Davidson Allan Director · appointed 2010 · resigned 2020
- Jan Albert Nikolaisen Director · appointed 2010 · resigned 2011
- Andreas Markus Eggenberg Director · appointed 2009 · resigned 2020
- John Stephen Leggate Director · appointed 2008 · resigned 2012
- Andrew William Lee Director · appointed 2007 · resigned 2010
- Derry John Newman Director · appointed 2007 · resigned 2012
- Adrian John Pike Director · appointed 2007 · resigned 2010
- Marcel Nauer Director · appointed 2007 · resigned 2009
- Sven Michael Hansen Director · appointed 2007 · resigned 2016
- Samer Souheil Salty Director · appointed 2007 · resigned 2011
- Rauh, Markus, Dr Director · appointed 2006 · resigned 2007
- William Jay Green Director · appointed 2006 · resigned 2008
- Sigsworth, David, Prof. Director · appointed 2005 · resigned 2007
- Malcolm Ball Director · appointed 2003 · resigned 2006
- White, Anthony Alfred Leigh, Dr Director · appointed 2003 · resigned 2006
- Neil Graham Perry Secretary · appointed 2001 · resigned 2020
- John David Faulks Secretary · appointed 2001 · resigned 2016
- Jonathan Mcqueen Cockburn Director · appointed 2001 · resigned 2001
- Daniel Gower Davies Director · appointed 2000 · resigned 2006
- Jonathan James O'Grady Cameron Director · appointed 2000 · resigned 2003
- Teresa Mary Tennant Director · appointed 1999 · resigned 2003
- Andrew James Kadoorie Mcaulay Director · appointed 1999 · resigned 2000
- Worcester, Robert Milton, Sir Director · appointed 1999 · resigned 2001
- Michael Perry Director · appointed 1999 · resigned 2005
- Roger Hignett Booth Director · appointed 1999 · resigned 2003
- Leggett, Jeremy Kendal, Dr Director · appointed 1999 · resigned 2020
- Victoria May Phillips Secretary · appointed 1999 · resigned 2001
- Ronald Mccullagh Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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