Westover Farm Solar Park Limited
Company 08259675 Active
Connected board network
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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
- Andreas Pieris Kyriacou Director · appointed 2024
- Michael Liow Ha Kow Director · appointed 2019
Directors past 6 years
- Michael Liow Ha Kow Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andreas Pieris Kyriacou Director · appointed 2024
- Michael Liow Ha Kow Director · appointed 2019
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.
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
- Redbridge Road Solar Park Limited 2 shared directors
- Fanny House Solar Farm Limited 2 shared directors
- SSB Wraysbury Limited 2 shared directors
- Henley Solar Farm LTD 2 shared directors
- Common Farm Solar Farm Limited 2 shared directors
- Westover Gridco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08259675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2012 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Greencoat Solar Assets I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westover Gridco Limited
25-50% shares, 25-50% voting · notified 2017-06-28
Officers (14)
- Andreas Pieris Kyriacou Director · appointed 2024
- Michael Liow Ha Kow Director · appointed 2019
Show 12 former officers
- Adriano Tortora Director · appointed 2019 · resigned 2024
- Anish Krishna Parmar Secretary · appointed 2017 · resigned 2019
- Baiju Devani Director · appointed 2016 · resigned 2017
- Jennifer Wright Secretary · appointed 2016 · resigned 2017
- Imran Sheikh Director · appointed 2015 · resigned 2017
- Jonathan Dunn Director · appointed 2014 · resigned 2016
- Roberto Castiglioni Director · appointed 2014 · resigned 2014
- Jeremy Bruce Milne Director · appointed 2013 · resigned 2014
- James John Axtell Director · appointed 2013 · resigned 2015
- Sarah Cruickshank Secretary · appointed 2013 · resigned 2017
- Angus Crawford Macdonald Director · appointed 2012 · resigned 2013
- Solar Power Generation Limited Corporate-director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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