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Who leads it
Previous officers 10
- Mehal Shah 2023-2026 View profile
- Richard James Thompson 2016-2018 View profile
- Daniel Peter Cambridge 2016-2018 View profile
- Angus Crawford Macdonald 2016-2016 View profile
- Graham David Harding 2015-2016 View profile
- Jeremy Bruce Milne 2015-2016 View profile
- Oliver Gordon Hughes 2015-2015 View profile
- David Edward Christian Mott 2011-2015 View profile
- Lucy Katherine Dighton 2012-2013 View profile
- Paul Marshall 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2011
Ownership
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.
- SPC Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heliox V Limited
is controlled by SPC Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SPC Acquisitions Limited
is controlled by Blackmead Rooftop Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-13 · source: Companies House PSC register - Blackmead Rooftop Holdco Limited
is controlled by Bagnall Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Bagnall Energy Limited.
117 other companies in this group
- Rayvolution Solar Group 1 Limited
- Joply Power Limited
- Solar SUN 8 Limited
- Downing Commercial Rooftop Limited
- Blackmead Rooftop Holdco Limited
- Huron Solar Limited
- Ethical Renewable Developments LLP
- Monica Solar Limited
- Grande Lago Holdco Limited
- Carrow Solar Limited
- NEW Hall Solar Farm Limited
- Clean Electricity Limited
- West Kingsmill Solar Limited
- Juno Holdings Limited
- BFG Projects Limited
- Nerth Energy Limited
- Greshdown Energy Limited
- Eider Renewables Limited
- Sampton Energy Limited
- Meerdyke Solar Limited
- Billingham Solar Limited
- Polar Nimrod Topco Limited
- 12012308
- UK Renewable Power Limited
- Flintly Power Limited
- Solar Exchange (NO 1) Limited
- Aycliffe Solar Limited
- Boyd Energy Limited
- Heliox Viii Limited
- OC440625
- Wickham Solar Limited
- Heliox IX Limited
- Heliox IV Limited
- Rayvolution Solar Investment Limited
- Highwith Solar Limited
- Bemc WHV Limited
- Downing Poultry Rooftop Limited
- Progressive Power Generation Limited
- Nursling Energy TWO Limited
- Broken Scar Limited
- Galgorm Renewables Limited
- 14011502
- Heliox XI Limited
- Higher Hawkerland Solar Limited
- 11971590
- 09361149
- Lambridge Solar Limited
- Browning Power Limited
- Galgorm Solar LLP
- Solar SUN 5 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £990,010
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Danielle Louise Strothers Director · appointed 2026
Left in the last 12 months
- Mehal Shah Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07808778
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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