Solar Ventus Limited
Company 07211603 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
- Simon Hobart Charles Morrish Director · appointed 2010
16.3y median 16.3y
average tenure
16.3y
longest tenure
Directors past 6 years
- Simon Hobart Charles Morrish Director · appointed 2010
First-time vs portfolio directors
Portfolio (1)
- Simon Hobart Charles Morrish Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Rachel Catherine Gundry Director · appointed 2016 · 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.
Finance 3Manufacturing 3Tech and media 3Utilities 3Business services 2Property 2Agriculture 1Construction 1
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
- Ground Control Limited 1 shared director
- Lake Meadows Management Company Limited 1 shared director
- CQC Limited 1 shared director
- Ground Control Holdings Limited 1 shared director
- 57 Earls Court Square Freehold Limited 1 shared director
- Onnec Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07211603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2010 |
| Address | KINGFISHER HOUSE, WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Simon Morrish
50-75% shares, 50-75% voting · notified 2021-09-30 - Bill Rogers ceased 2019-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Patricia Mary Morrish ceased 2021-12-06
25-50% shares, 25-50% voting · notified 2021-09-30
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atlantisrealm Limited
75-100% shares · notified 2016-04-06 - Smsv Properties LLP
significant influence or control as firm (LLP) · notified 2017-03-08 - Solar Ventus Energy Limited
75-100% shares, 75-100% voting · notified 2018-12-12 - Banchory Holdings Limited
25-50% shares · notified 2019-01-24 - Hutton Meadow Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 - Onnec Group Limited
25-50% voting · notified 2021-04-01 - GC Lakemeadows Limited
75-100% shares, 75-100% voting · notified 2021-06-30 - Xlinks Limited
25-50% shares, 25-50% voting · notified 2022-01-19 - Xlcc Limited
25-50% shares · notified 2024-07-29 - CQC Holdings Limited
25-50% shares, 25-50% voting · notified 2024-10-18 - Create Business HUB LTD
75-100% shares · notified 2026-02-10 - Skyports Drone Services Limited
75-100% shares · notified 2026-04-23 - Skyports AAM Infrastructure Limited
75-100% shares · notified 2026-04-23 - ILI (Shotlin) Limited ceased 2020-02-05
75-100% shares · notified 2016-04-06 - ILI (Durieshill) Limited ceased 2020-02-05
75-100% shares · notified 2016-04-06 - ILI (MID Brockloch) Limited ceased 2020-02-05
75-100% shares · notified 2016-04-06 - ILI (North Tarbrax) Limited ceased 2020-02-05
75-100% shares · notified 2016-06-01 - 03208470 ceased 2020-03-01
75-100% shares, 75-100% voting · notified 2018-02-02
Officers (6)
- Simon Hobart Charles Morrish Director · appointed 2010
Show 5 former officers
- Mark Andrew Budd Director · appointed 2020 · resigned 2022
- Jamie Howard Director · appointed 2016 · resigned 2020
- Rachel Catherine Gundry Director · appointed 2016 · resigned 2026
- Dereka Anne Symes Director · appointed 2015 · resigned 2016
- Dale Jason West Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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