Kernick and Trethosa Solar Limited
Company 08141270 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
- Daniele Camponeschi Director · appointed 2020
- Samir Rahmatullah Sayeed Director · appointed 2020
Directors past 6 years
- Daniele Camponeschi Director · appointed 2020
- Samir Rahmatullah Sayeed Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daniele Camponeschi Director · appointed 2020
- Samir Rahmatullah Sayeed Director · appointed 2020
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
- Burton Solar Farm Limited 2 shared directors
- Stanton Solar Limited 2 shared directors
- Quercus Renewable Holding 1 Limited 2 shared directors
- Quercus Renewable Holding 2 Limited 2 shared directors
Connected through a shared director
- Tiers Cross Solar Limited 1 shared director
- Sidlesham Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08141270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2012 |
| Address | 5TH FLOOR 86, JERMYN STREET, LONDON, SW1Y 6AW |
| 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.
- Asif Rafique ceased 2019-04-18
significant influence · notified 2019-04-18 - confirmed: also a director of this company - Quercus Renewable Holding 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Daniele Camponeschi Director · appointed 2020
- Samir Rahmatullah Sayeed Director · appointed 2020
Show 7 former officers
- Asif Rafique Director · appointed 2019 · resigned 2020
- Nicolo Paschetto Director · appointed 2018 · resigned 2019
- Francisco Javier Asensio Marin Director · appointed 2016 · resigned 2017
- Matteo Fedeli Director · appointed 2014 · resigned 2016
- Diego Biasi Director · appointed 2013 · resigned 2018
- Patrick James Carter Director · appointed 2012 · resigned 2013
- Mark Christopher Shorrock Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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