Company
Boganlea Renewable Energy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Juan Luis Perez Sendelbach 2020-2020 View profile
- Benjamin Edward Brooks 2019-2020 View profile
- Baiju Devani 2016-2017 View profile
- Imran Sheikh 2015-2017 View profile
- Jonathan Dunn 2014-2016 View profile
- James John Axtell 2014-2015 View profile
- Jeremy Bruce Milne 2014-2014 View profile
- Ronald John Kirk 2010-2014 View profile
- Christopher Arthur Richards 2010-2014 View profile
- Robin John Fuller 2010-2014 View profile
- Darren Williams 2010-2014 View profile
- Dr David James Williams 2006-2014 View profile
- Peter Darwell 2006-2014 View profile
- Anish Krishna Parmar 2017-2019 View profile
- Jennifer Wright 2016-2017 View profile
- Sarah Cruickshank 2014-2017 View profile
- Charles Malcolm Mcinnes 2006-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2006
Ownership
Owned by (1) 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.
- Greencoat Solar Assets I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Group
- Boganlea Renewable Energy Limited
is controlled by Greencoat Solar Assets I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - Greencoat Solar Assets I Limited
is controlled by Greencoat Solar GP Unlimited
Evidence
active significant influence · notified 2019-05-30 · source: Companies House PSC register - Greencoat Solar GP Unlimited
is controlled by Greencoat Solar Investments LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-09-08 · source: Companies House PSC register - Greencoat Solar Investments LLP
is controlled by Richard Henry Charles Nourse
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-07, ceased 2021-02-01 · source: Companies House PSC register
Ultimately controlled by Richard Henry Charles Nourse.
70 other companies in this group
- Ramsey Solar Limited
- Greencoat Renewable Income (Feeder) LP
- Stanley 2014 Limited
- Greencoat KME Holdco Limited
- NEW Stone House Farm Limited
- SPF Thirty Acres Limited
- Mirafe A Holdings
- Greencoat Solar Investments LLP
- Schroders Greencoat Wessex Solar Limited
- Schroders Greencoat Woodmont Renewables LP
- 09569368
- Grange Farm Solar Park Limited
- Wrangle Solar Farm Limited
- Schroders Greencoat Wessex Gardens LP
- Home Farm Solar 1 Limited
- Margate PV Limited
- Greencoat PV (3) Limited
- Long Newnton Solar Farm Limited
- Wilton Solar Farm Limited
- Ducklington Solar Limited
- Swindon Solar Farm LTD
- 13011541
- Bedborough Solar Farm Limited
- Henley Solar Farm LTD
- Honeysome Road Solar Limited
- Mirafe Holdings
- SC436471
- 06923532
- Westover Farm Solar Park Limited
- 08193046
- Schroders Greencoat Francis LP
- Greencoat Solar Assets I Limited
- OC434459
- 08290570
- Fanny House Solar Farm Limited
- Sellindge Solar Limited
- Merston Solar Farm Limited
- Hendre Fawr Solar Limited
- Carnemough Solar Project Limited
- Greencoat PV (2) Limited
- Limberlost Solar Park Limited
- Greencoat Hudson LP
- 08295063
- Schroders Greencoat Woodmont Renewables Assets (EUR) Limited
- Redbridge Road Solar Park Limited
- Littlewood Farm Solar Limited
- Mirafe T Holdings
- Bury Green Farm Solar Limited
- Bradley Solar Limited
- Sesmp110 Lower House Solar Farm Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Adriano Tortora Director · appointed 2020
- Michael Liow Ha Kow Director · appointed 2019
Directors past 6 years
- Adriano Tortora Director · appointed 2020
- Michael Liow Ha Kow Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adriano Tortora Director · appointed 2020
- Michael Liow Ha Kow Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05919270
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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