Rubena Solar Limited
Company 07743572 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.
2 directors on the board
- Nadia Victoria Humphrey Sykes Director · appointed 2025
- Graham Robert Bell Director · appointed 2018
Directors past 6 years
- Graham Robert Bell Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nadia Victoria Humphrey Sykes Director · appointed 2025
- Graham Robert Bell Director · appointed 2018
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
- Votan Solar Limited 2 shared directors
- Velleda Energy Limited 2 shared directors
- Colchen Solar Limited 2 shared directors
- Kirsa Solar Limited 2 shared directors
- Chantico Solar Limited 2 shared directors
- Touch Solar NW Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07743572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2011 |
| Address | WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Henry Daniel Sykes
significant influence · notified 2025-06-11 - Atmosclear Investments LTD ceased 2025-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chantico Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Colchen Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Kevat Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Kirsa Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Long ASH Lane Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Renewables (SW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Velleda Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Votan Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
Officers (10)
- Nadia Victoria Humphrey Sykes Director · appointed 2025
- Graham Robert Bell Director · appointed 2018
Show 8 former officers
- Henry Hugo Humphrey Sykes Director · appointed 2019 · resigned 2025
- Jeremy Brooks Director · appointed 2018 · resigned 2019
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2016 · resigned 2018
- Karen Ward Secretary · appointed 2015 · resigned 2016
- Nicola Board Secretary · appointed 2013 · resigned 2015
- Christopher Robert Hulatt Director · appointed 2012 · resigned 2016
- Tracey Jane Spevack Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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