Solen Energy UK Limited
Company 07539158 Active
Connected board network
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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.
4 directors on the board
- Gilbert Mccarthy Director · appointed 2024
- Steven De Rynck Director · appointed 2024
- Terence John Hughes Director · appointed 2014
- Robert Guilmartin Director · appointed 2024
Directors past 6 years
- Terence John Hughes Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Gilbert Mccarthy Director · appointed 2024
- Steven De Rynck Director · appointed 2024
- Terence John Hughes Director · appointed 2014
- Robert Guilmartin Director · appointed 2024
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.
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
- Solen Energy Group Limited 4 shared directors
- Coverworld UK Limited 2 shared directors
- Coverworld Holdings Limited 2 shared directors
Connected through a shared director
- Kingspan Limited 1 shared director
- Kingspan Energy Limited 1 shared director
- Euroclad Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07539158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2011 |
| Address | 19 MONTAGUE ROAD, WIDNES, WA8 8FZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mark Dieter David Wilke ceased 2024-10-04
significant influence · notified 2016-04-06 - Terence John Hughes ceased 2024-10-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Solen Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Gilbert Mccarthy Director · appointed 2024
- Steven De Rynck Director · appointed 2024
- Robert Guilmartin Director · appointed 2024
- Kingspan Group Limited Corporate-secretary · appointed 2024
- Terence John Hughes Director · appointed 2014
Show 2 former officers
- Mark Dieter David Wilke Director · appointed 2012 · resigned 2024
- Frank Schulmann Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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