Company · London
Little Staughton Airfield Solar Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sulwen Vaughan 2018-2026 View profile
- Charles Robert Clifton Webster 2014-2015 View profile
- Juergen Detlef Doering 2012-2014 View profile
- Therese Amanda Karolina Sundelin 2012-2017 View profile
- Dr Niels Kroninger 2010-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Production of electricity
- Incorporated
- 29/10/2010
- Registered office
- London
- Previous names
- TOP Farm Solar Limited (until 07/04/2015)
AEE Renewables UK 9 Limited (until 07/04/2014)
AEE Renewables 9 Limited (until 03/12/2013)
Ownership
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.
- Dominic Faber ceased 2018-03-21
significant influence · notified 2017-07-05 - Nextpower UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 - Nextenergy Solar Holdings III Limited ceased 2024-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21
Group
- Little Staughton Airfield Solar Limited
is controlled by Dominic Faber
Evidence
ceased significant influence · notified 2017-07-05, ceased 2018-03-21 · source: Companies House PSC register
Ultimately controlled by Dominic Faber.
1 other company in this group
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.
1 directors on the board
- Filippo Tenderini Director · appointed 2026
Left in the last 12 months
- Sulwen Vaughan Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07423612
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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