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Sunsave 12 (Derriton Fields) LTD

Sunsave 12 (Derriton Fields) LTD is an active UK company (number 08195632), incorporated 2012, with 4 current directors including Jessabel Lotter and Stewart James Andrews. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sunsave 12 (Derriton Fields) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Alasdair Campbell 2024-2024 Director View profile
  2. Andrew John Mcerlane 2024-2024 Director View profile
  3. Louise Charlotte Hetty Kingsley 2022-2024 Director View profile
  4. Jonathan Paul Beeson 2021-2023 Director View profile
  5. Giorgia Martina 2020-2026 Director View profile
  6. Laura Elspeth Hoddell 2019-2024 Director View profile
  7. Mitesh Raj Patel 2018-2022 Director View profile
  8. Tracy Jane Scott 2018-2024 Director View profile
  9. Christopher John Smith 2015-2018 Director View profile
  10. Richard Paul Russell 2015-2018 Director View profile
  11. Russell Alan Farnhill 2014-2016 Director View profile
  12. Carl Friedrich Edler Von Braun 2014-2014 Director View profile
  13. David Robin Hogg 2013-2013 Director View profile
  14. Martin Andreas Hausmann 2012-2013 Director View profile
  15. Charles Anton Milner 2012-2014 Director View profile
  16. James Bedford Pace 2012-2014 Director View profile
  17. Jens Achim Kompauer 2012-2013 Director View profile
  18. Murrell Associates Limited 2012-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/2012

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.

Group

  1. Sunsave 12 (Derriton Fields) LTD is controlled by European Investments Solar Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. European Investments Solar Holdings Limited is controlled by The Renewables Infrastructure Group (UK) Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Renewables Infrastructure Group (UK) Investments Limited is controlled by The Renewables Infrastructure Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The Renewables Infrastructure Group (UK) Limited is controlled by Infrared Capital Partners Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-11 · source: Companies House PSC register
  5. Infrared Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 other companies in this group

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.

4 directors on the board

3.1y median 2.2y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 47Business services 9Finance 5Professional services 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08195632
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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