Penhale Solar Limited
Company 07654805 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AEE Renewables UK 13 Limited 1 shared director
- Solar Exchange (NO 1) Limited 1 shared director
- Hewas Solar Limited 1 shared director
- ST Columb 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 | 07654805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2011 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 09/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Occasum Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gresham House Renewable Energy Vct1 Plc ceased 2023
ownership of shares 25-50% voting rights 25-50% - Gresham House Renewable Energy Vct2 Plc ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Nuno Miguel Palhares Tome Director · appointed 2023
Show 4 former officers
- Bozkurt Aydinoglu Director · appointed 2018 · resigned 2023
- Gareth Edward Owen Director · appointed 2013 · resigned 2023
- Benjamin James Ernest Guest Director · appointed 2011 · resigned 2023
- Christian James Kurt Yates Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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