GB-SOL Limited
Company 04211052 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Mark Andrew Mckenzie Candlish Director · appointed 2016
Directors past 6 years
- Mark Andrew Mckenzie Candlish Director · appointed 2016
First-time vs portfolio directors
Portfolio (1)
- Mark Andrew Mckenzie Candlish Director · appointed 2016
Left in the last 12 months
- Russell James Shea Director · appointed 2024 · resigned 2026
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Solarware LTD 1 shared director
- GB Renewables Investments LTD 1 shared director
- GBR Estates Limited 1 shared director
- GB-SOL Projects Limited 1 shared director
- Solafields Limited 1 shared director
- B2 Landlord Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04211052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2001 |
| Address | RENEWABLE ENERGY WORKS, TREFOREST INDUSTRIAL ESTATE, CARDIFF, CF37 5YB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bruce Malcolm Cross ceased 2020-02-23
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - GB Renewables Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GB-SOL Projects Limited ceased 2023-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-02
Officers (15)
- Katherine Jane Bookless Secretary · appointed 2022
- Mark Andrew Mckenzie Candlish Director · appointed 2016
Show 13 former officers
- Russell James Shea Director · appointed 2024 · resigned 2026
- Lloyd Owain Symonds Director · appointed 2020 · resigned 2024
- David Charles James Sully Director · appointed 2020 · resigned 2020
- Samantha Jane Hine Secretary · appointed 2019 · resigned 2022
- Quilleash, Peter Moore, Mr. Director · appointed 2008 · resigned 2009
- Alison Mary Richards Director · appointed 2008 · resigned 2009
- Russell Peter Bookless Director · appointed 2007 · resigned 2022
- Amolak Singh Honjan Director · appointed 2007 · resigned 2009
- Michael Winstone Director · appointed 2007 · resigned 2008
- Mays, Ian David, Dr Director · appointed 2007 · resigned 2008
- Jane Linda Paul Secretary · appointed 2005 · resigned 2019
- Kenna, Jeffrey Paul, Dr Secretary · appointed 2001 · resigned 2005
- Bruce Malcolm Cross Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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