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Governance Register
Private limited company · No. 07540352 · BristoliSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Nanteague Solar Limited's network

4 people6 organisationsExplore in 3Di4 listed on the board. 6 organisations share a board member with this company.The large node is Nanteague Solar Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Neil CheethamDirector2026
new
Daniel Andrew PeacockDirector2026
new
Hannah SteedmanDirector2026
new
Baiju DevaniDirector2026
new
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 28 August 2026Neil Cheetham appointed directorCompanies House officer data
  • 28 August 2026Daniel Andrew Peacock appointed directorCompanies House officer data
  • 28 August 2026Hannah Steedman appointed directorCompanies House officer data
  • 6 May 2026Baiju Devani appointed directorCompanies House officer data
  • 23 February 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

14 listed, latest first
NameRoleAppointedLeft
Flb Company Secretarial Services LtdCorporate secretary4 June 20201 December 2025
Neil Andrew ForsterDirector10 July 202010 May 2022
Duncan Murray ReidDirector30 September 202010 May 2022
Jason MurphyDirector28 June 201830 September 2020
Sarah CruickshankCompany secretary26 September 20144 June 2020
Liv Harder MillerDirector29 March 20191 May 2020
Jennifer WrightCompany secretary9 August 201611 April 2019
Roberto CastiglioniDirector28 June 201829 March 2019
Armin Guy Ariya RanawakeDirector1 December 201628 June 2018
James Thomas DurnallDirector5 October 20152 December 2016
Jonathan DunnDirector26 September 201431 August 2016
Angus Crawford MacdonaldDirector23 September 201426 September 2014
Dr Alexander ArcacheDirector23 February 201123 September 2014
Frank Henning Albert BohneDirector23 February 201123 September 2014

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.2y
median 0.1y
Longest tenure
0.4y
since 2026
Over 6 years
0
of 4 on the board
also govern a charity
0
left in the last 12 months
1
Joined in the last 3 years
4
of 4 on the board

4 directors on the board

First-time vs portfolio directors

Portfolio (4)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 272Finance 58Business services 15Construction 8Professional services 8Manufacturing 7Education 1Health and social care 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.

Network

Network

iThe large node is Nanteague Solar Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
-£250k£0£250k£500k£750k£1m£1.25m202520242022202120202019£1.02m-£10.83k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 June 2025FRS102Not reported-£10.83k£4.01m£4.26m£260.83k0
30 June 2024FRS102Not reported£146.35k£4.56m£4.86m£318.41k0
30 June 2022Short period: 6 monthsFRS102£1.02m£472.50k£3.73mNot reported£622.99k0
31 December 2021FRS102Not reported£209.44k£3.26m£3.33m£328.03k0
31 December 2020FRS102Not reportedNot reported£3.05m£3.05m£412.39k0
31 December 2019FRS102Not reportedNot reported£3.10m£3.12m£373.38k0
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
30 June 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
23 February 2026
Next confirmation statement due
9 March 2027 Not yet due
Charges (secured loans)
4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
07540352
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
23 February 2011
Registered office
1st Floor, 25, King Street, Bristol, City of Bristol, BS1 4PB
Nature of business (SIC)
  • 35110 Production of electricity
Previous name
  • KS SPV 11 LimitedUntil 28 November 2018
Group companies
181 in this ownership group See the group structure →
Latest accounts
30 June 2025 (full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
30 June 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
23 February 2026
Next confirmation statement due
9 March 2027 Not yet due
Charges (secured loans)
4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

72iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 72 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 71 other companies. 72 of the 72 are active.Show all 71 →

Same sector and place

303iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

303 other active companies have the same main business code (35110 Production of electricity) and a registered office in the BS1 postcode district.

Showing 6 of 303Show all 303 →

Recent news and events

From the public record

  • 28 August 2026Neil Cheetham appointed directorCompanies House officer data
  • 28 August 2026Daniel Andrew Peacock appointed directorCompanies House officer data
  • 28 August 2026Hannah Steedman appointed directorCompanies House officer data
  • 6 May 2026Baiju Devani appointed directorCompanies House officer data
  • 23 February 2026Confirmation statement made up to this dateCompanies House company file
  • 1 December 2025Flb Company Secretarial Services Ltd left as corporate secretaryCompanies House officer data
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

181 companies
181companies in the group
-levels deep
-dissolved or closed
-overseas
Bluefield Renewables 1 Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Irel Solar Holdco LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
28 June 2018Current
A Minimis Incipe LimitedCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
26 August 201628 June 2018

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.