Boganlea Renewable Energy Limited
Company 05919270 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.
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.
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.
Related organisations
- Limberlost Solar Park Limited 2 shared directors
- Smsl3 Limited 2 shared directors
- Smsl2 Limited 2 shared directors
Connected through a shared director
- Risen Energy Projects 1 Limited 1 shared director
- TGC Solar Slade Limited 1 shared director
- Wilton Solar Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05919270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2006 |
| Address | C/O EPRO ASSET MANAGEMENT LTD CLOCKWISE, BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (19)
- Adriano Tortora Director · appointed 2020
- Michael Liow Ha Kow Director · appointed 2019
Show 17 former officers
- Juan Luis Perez Sendelbach Director · appointed 2020 · resigned 2020
- Benjamin Edward Brooks Director · appointed 2019 · resigned 2020
- Anish Krishna Parmar Secretary · appointed 2017 · resigned 2019
- Baiju Devani Director · appointed 2016 · resigned 2017
- Jennifer Wright Secretary · appointed 2016 · resigned 2017
- Imran Sheikh Director · appointed 2015 · resigned 2017
- Jonathan Dunn Director · appointed 2014 · resigned 2016
- James John Axtell Director · appointed 2014 · resigned 2015
- Jeremy Bruce Milne Director · appointed 2014 · resigned 2014
- Sarah Cruickshank Secretary · appointed 2014 · resigned 2017
- Ronald John Kirk Director · appointed 2010 · resigned 2014
- Christopher Arthur Richards Director · appointed 2010 · resigned 2014
- Robin John Fuller Director · appointed 2010 · resigned 2014
- Darren Williams Director · appointed 2010 · resigned 2014
- Williams, David James, Dr Director · appointed 2006 · resigned 2014
- Peter Darwell Director · appointed 2006 · resigned 2014
- Charles Malcolm Mcinnes Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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