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Who leads it
Previous officers 9
- Kirsty Louise Usher 2017-2025 View profile
- Simon Richard Eaves 2017-2023 View profile
- Adrian Waine Robinson 2017-2020 View profile
- Franciscus Henricus Nicasius Van Den Heuvel 2016-2017 View profile
- Neil Graham Perry 2016-2017 View profile
- Roy Melville Amner 2014-2016 View profile
- Benjamin Malcolm Quentin Cosh 2011-2016 View profile
- Robert Charles Denman 2011-2016 View profile
- Elizabeth Oldroyd 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2011
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.
- Clean Energy & Infrastructure 6 UK Limited
75-100% shares, 75-100% voting · notified 2017-12-07 - Solar Century Holdings Limited ceased 2017-12-08
significant influence, significant influence (firm) · notified 2016-12-01 - Capital Dynamics Limited ceased 2026-02-24
significant influence · notified 2017-12-08
Group
- Rymes Solar Limited
is controlled by Clean Energy & Infrastructure 6 UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-12-07 · source: Companies House PSC register - Clean Energy & Infrastructure 6 UK Limited
is controlled by Capital Dynamics Limited
Evidence
active significant influence · notified 2017-04-28 · source: Companies House PSC register - Capital Dynamics Limited
is controlled by Thomas Kubr
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Kubr.
132 other companies in this group
- Capital Dynamics MID-Market Direct IV Feeder, LP
- CD Associates (US) LP
- CEI WPP Limited
- Capital Dynamics UK Limited
- Clump Farm Solar Limited
- CD Associates (CH) LP
- Capital Dynamics MID-Market Direct IV GP LP
- CD Associates US Solar (UK) L.P.
- Capital Dynamics European Buyout 2005
- CEI 9 UK Limited
- Dwel Holdco Limited
- Garbet Wind Farm Holdings 1 Limited
- Capital Dynamics Champion Ventures VII Feeder, L.P.
- CD RED Rose Founder Partner LP
- GSE 3 UK Limited
- Colmore Intermediate LTD
- Capital Dynamics Clean Energy and Infrastructure Feeder, LP
- Capital Dynamics MID-Market Direct III Feeder, LP
- Capital Dynamics European Venture 2005
- CD Associates LP
- Capital Dynamics Corporate Finance Limited
- Home Farm Solar Limited
- Capital Dynamics Sscp Limited
- Longhill Wind Farm Holdings 1 Limited
- Capital Dynamics Generation VII - European Venture LP
- Pines Burn Wind Farm Holdings 1 Limited
- 08704867
- CEI Saddle JV Limited
- Capital Dynamics Limited Partnership 2003
- GSE 3 UK Holdings Limited
- Capital Dynamics US Private Equity 2001
- Capital Dynamics Global Secondaries IV Feeder, LP
- Strathrory Wind Farm LLP
- Capital Dynamics Generation Viii GP LP
- Capital Dynamics CEI III GP LP
- Capital Dynamics UK GP II LLP
- Strathrory Wind Farm Holdings 2 Limited
- Lairg II Holdings 1 Limited
- Capital Dynamics US Private Equity 2003
- Clean Energy and Infrastructure 6 UK Holdings Limited
- CD CO-Investment Founder Partner LP
- Capital Dynamics CEI (WPP), LP
- Capital Dynamics US Private Equity 2006
- Longhill Wind Farm LLP
- CD Associates (UK) LP
- Capital Dynamics UK Member I Limited
- 11511475
- BRI Wind Farms 6 Limited
- Capital Dynamics European Private Equity 2003
- Capital Dynamics Generation Viii - US MID-Market Buyout Feeder LP
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.
3 directors on the board
- Gintare Briola Director · appointed 2023
- Dario Bertagna Director · appointed 2017
- Paul Kevin Hughes Director · appointed 2020
Directors past 6 years
- Dario Bertagna Director · appointed 2017
- Paul Kevin Hughes Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Gintare Briola Director · appointed 2023
- Dario Bertagna Director · appointed 2017
- Paul Kevin Hughes Director · appointed 2020
Left in the last 12 months
- Kirsty Louise Usher Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07516122
- 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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