Solargise (Solar Parks) LTD
Company 08226462 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lavenhall LTD 1 shared director
- PP Asset Management Limited 1 shared director
- Susgen Investments Limited 1 shared director
- PP Real Estate Holdings LTD 1 shared director
- Inrg Solar Parks LTD 1 shared director
- The Park Property Group (Sevenoaks) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08226462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2012 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 06/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pp Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Philip Pels Director · appointed 2012
Show 3 former officers
- Mark Gerald Jones Director · appointed 2014 · resigned 2020
- Rachael Kaufman Director · appointed 2013 · resigned 2014
- Rajdeep Basu Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record