Padero Solaer LTD
Company 08021337 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
- Adrian Mozas Fenoll Director · appointed 2016
- Glenn Lockhart Director · appointed 2012
Directors past 6 years
- Adrian Mozas Fenoll Director · appointed 2016
- Glenn Lockhart Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Adrian Mozas Fenoll Director · appointed 2016
- Glenn Lockhart Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Clean Future Renewables Limited 2 shared directors
- Hamer Warren Solar Limited 2 shared directors
Connected through a shared director
- Solaer UK Limited 1 shared director
- Sunnica Limited 1 shared director
- GL Renewables LTD 1 shared director
- Jigg FM UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08021337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2012 |
| Address | 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Sumando LTD
50-75% shares · notified 2022-12-15
Owns 50 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08906595
75-100% shares · notified 2016-04-06 - PSH Holdings Limited
25-50% voting · notified 2017-07-24 - Jigg FM UK Limited
50-75% shares · notified 2018-08-01 - Rosefield Energyfarm Limited
25-50% shares, 25-50% voting · notified 2020-07-21 - PS-Clean-AIR Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 - PS-Level-UP Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 - WSE Afon Llan Limited
75-100% shares · notified 2020-09-10 - Living Energy SPV 99 Limited
significant influence · notified 2020-09-30 - Blue Planet Solar Limited
25-50% shares, 25-50% voting · notified 2020-09-30 - ONE Planet Solar Farm Limited
75-100% shares · notified 2020-09-30 - Simple Energy SPV 100 Limited
75-100% shares · notified 2020-09-30 - A Perfect Planet Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09 - Clean Planet Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09 - WSE COX's Brook Limited
75-100% shares · notified 2022-01-24 - Protect OUR Planet Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - Save OUR Planet Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - Carbon Free 2030 Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - Pure Life Energy SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18 - Hamer Warren Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18 - Green Hydrogen Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 - Clean AIR Renewables Limited
25-50% shares, 25-50% voting · notified 2022-10-03 - The Clean Future Renewables Limited
75-100% shares, 75-100% voting (trust), appoints directors · notified 2022-10-03 - ONE Earth 740 SPV Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-05-04 - Crockwell Hill Solar Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Green Energy Storage 140 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14 - Cross Rein Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 - Lady Wood Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 - Church Lane Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 - Skye Green Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24 - PS Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Creyke Beck Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 - CBB SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 - CB Battery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 - Northorpe FEN Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30 - Sand Lane Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Pilmoor Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 - Ferry Lane Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25 - Wimbish Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - College Lane Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01 - PS-Gander-Down Solar Farm Limited ceased 2025-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 - ONE Earth Solar Farm Limited ceased 2023-06-22
75-100% shares, 75-100% voting · notified 2020-12-11 - WSE Arborfield Limited ceased 2024-09-01
significant influence · notified 2021-04-01 - Tranquility Energy Limited ceased 2023-06-22
75-100% shares · notified 2021-11-01 - Solar Light SPV LTD ceased 2024-12-03
significant influence · notified 2022-05-13 - Hamer Warren Solar Limited ceased 2023-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18 - Pace Champions Energy Limited ceased 2026-06-03
25-50% shares, 25-50% voting · notified 2022-06-21 - Pace PSR Renewable Energy Hold CO Limited ceased 2025-11-12
25-50% shares, 25-50% voting · notified 2023-05-03 - Dunmow Solar Limited ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10 - 12397115 ceased 2024-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Pace Nano Energy Limited ceased 2026-01-05
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27
Officers (3)
- Adrian Mozas Fenoll Director · appointed 2016
- Glenn Lockhart Director · appointed 2012
Show 1 former officer
- Jose Maria Sierra Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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