Solar Exchange (NO 1) Limited

Company 07547044 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 3.8y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 64Finance 27Business services 1Professional services 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

AEE Renewables UK 13 Limited 1 shared director
Hewas Solar Limited 1 shared director
ST Columb Solar Limited 1 shared director
Penhale Solar Limited 1 shared director
Progressive Power Generation Limited 1 shared director
21ST Century Energy Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07547044
Status	Active
Type	Private Limited Company
Incorporated	01/03/2011
Address	10 LOWER THAMES STREET, LONDON, EC3R 6AF
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Carrow Solar Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (7)

Tome, Nuno Miguel Palhares Director · appointed 2022
Shah, Mehal Former Director · appointed 2019 · resigned 2022
Golledge, Christopher Ross Former Director · appointed 2013 · resigned 2019
Turner, Tracey Former Secretary · appointed 2013 · resigned 2019
Jones, Richard William Former Director · appointed 2011 · resigned 2013
Moharm, Cheryl Frances Former Secretary · appointed 2011 · resigned 2013
Bush, Clive Edward Former Director · appointed 2011 · resigned 2013

Directors and officers on the Companies House record, current and former.

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