Sunlight Technology Limited
Company 07769407 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.
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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
- Barnaby David Rhys Jones Director · appointed 2022
- Peter Edward Dias Director · appointed 2020
5.2y median 5.2y
average tenure
6y
longest tenure
Directors past 6 years
- Peter Edward Dias Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Barnaby David Rhys Jones Director · appointed 2022
- Peter Edward Dias Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Utilities 69Finance 46Manufacturing 7Professional services 3Tech and media 2Agriculture 1Business services 1Construction 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.
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
- White Rose Solar LTD 2 shared directors
- Applied Solar LTD 2 shared directors
- Astral Solar LTD 2 shared directors
- Guardian Solar LTD 2 shared directors
- Aspect Solar LTD 2 shared directors
- SKY Rooftop Raindrop Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07769407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2011 |
| Address | UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) 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.
- Sunstone Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspect Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - Guardian Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - Astral Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - White Rose Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - Applied Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - Gaia Power Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Anchor Renewables LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01
Officers (14)
- Barnaby David Rhys Jones Director · appointed 2022
- Peter Edward Dias Director · appointed 2020
Show 12 former officers
- Alexander David Kelson Brierley Director · appointed 2020 · resigned 2022
- Andrew Crowe Secretary · appointed 2019 · resigned 2020
- Mark Anthony Read Director · appointed 2018 · resigned 2020
- Martin Terrence William Smith Director · appointed 2018 · resigned 2020
- Damian Francis James Mcgann Director · appointed 2018 · resigned 2020
- Andrew James Crowe Director · appointed 2018 · resigned 2020
- Katherine Louise Thompson Secretary · appointed 2017 · resigned 2019
- Karl Peter Fernandes Director · appointed 2016 · resigned 2018
- Angus Henry Thompson Director · appointed 2016 · resigned 2018
- Paul Thompson Director · appointed 2012 · resigned 2018
- Graham Kenneth Urquhart Director · appointed 2011 · resigned 2016
- David Keith Gammond Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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