Network
The large node is Hgpe ASG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Bhavna Odedra 2025-2026 View profile
- Brett Johannes Theodorus Pieterse 2024-2025 View profile
- Lara Emily Townsend 2023-2024 View profile
- Steven David Noble 2023-2024 View profile
- Natalie Markham 2023-2024 View profile
- Rhianydd Griffith 2020-2023 View profile
- Verdeep Singh Dost 2018-2020 View profile
- Karen Jane Sands 2017-2019 View profile
- Perry Denis Noble 2016-2019 View profile
- Emma Howell 2016-2023 View profile
- Hamish Nihal Malcom De Run 2013-2017 View profile
- Peter Francis Hofbauer 2012-2016 View profile
- Janine Nicholls 2012-2013 View profile
- Sion Colley 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2012
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.
- Hgpe ASG Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hgpe ASG Limited
is controlled by Hgpe ASG Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hgpe ASG Finance Limited
is controlled by Rooftop Solar 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 · source: Companies House PSC register - Rooftop Solar 2 Limited
is controlled by Atrato Onsite Energy Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register - Atrato Onsite Energy Holdco Limited
is controlled by Roof UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - Roof UK Bidco Limited
is controlled by Roof UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 · source: Companies House PSC register - Roof UK Midco Limited
is controlled by Roof UK JV CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 · source: Companies House PSC register - Roof UK JV CO Limited
is controlled by Bgtf Proton Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-16 · source: Companies House PSC register - Bgtf Proton Holdings Limited
is controlled by Brookfield Renewable European Development Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 · source: Companies House PSC register - Brookfield Renewable European Development Limited
is controlled by Brep UK Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09, ceased 2021-11-01 · source: Companies House PSC register
Ultimately controlled by Brep UK Holdings Limited.
49 other companies in this group
- GES Solar2 Limited
- Sonne Solar Limited
- Roof UK Finance Midco Limited
- Brookfield Renewable Europe Services Limited
- Skeeby Solar Limited
- Cefn Park Solar Limited
- Grange Solar Farm Limited
- Empower Community Solar LLP
- A Shade Greener (F2) LTD
- Hgpe Steel Limited
- Rooftop Solar 2 Limited
- Hgpe Steel Nominee Limited
- Lyford Renewables Solar Limited
- Brookfield Renewable European Development Limited
- Harmony OB Limited
- 12058078
- Mamhilad Solar Limited
- Bgtf Oxford Holdings Limited
- South Lowfield Solar Farm Limited
- Roof UK JV CO Limited
- A Shade Greener (F8) LLP
- Bgtf UK Development Limited
- Bgtf Proton Holdings Limited
- 13892916
- Atrato Onsite Energy Holdco Limited
- Hops Energy Limited
- Private Wire Solar 1 Limited
- Roof UK Issuer Limited
- Roof UK Bidco Limited
- Roof UK Borrower Limited
- Roof UK Services Limited
- Rooftop Solar 3 Limited
- Mylor Limited
- Roof UK Midco Limited
- Hgpe ASG Assetco Limited
- Mylor 2 Limited
- GES Solar3 Limited
- Bgtf Helios Holdings Limited
- Lyford Renewables Limited
- NCH Solar1 Limited
- Emdc Solar Limited
- Bgtf Helios Holdings II Limited
- Hgpe ASG2 Assetco LLP
- Atrato Rooftop Solar 1 Limited
- WR 11 Solar Limited
- London Road Energy Centre Limited
- Wrexham Solar Limited
- Hgpe ASG Finance Limited
- Brep UK Holdings 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.
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.
3 directors on the board
- Gurpreet Singh Gujral Director · appointed 2024
- Christopher Nicholas William Fearon Director · appointed 2026
- Gustaf Patrick Schuler Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gurpreet Singh Gujral Director · appointed 2024
- Christopher Nicholas William Fearon Director · appointed 2026
- Gustaf Patrick Schuler Director · appointed 2024
Left in the last 12 months
- Bhavna Odedra Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08025996
- 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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