Parabel UK Limited
Company 08294817 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.
1 directors on the board
- Steffen Bruss Director · appointed 2012
Directors past 6 years
- Steffen Bruss Director · appointed 2012
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 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.
Connected through a shared director
- Parabel Limited 1 shared director
- Parabel Mendip Limited 1 shared director
- Parabel Orchard Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08294817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2012 |
| Address | 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Katrin Bruss German
ownership of shares 75-100% voting rights 75-100% - Juergen Will ceased 2022 German
ownership of shares 25-50% voting rights 25-50% - Intersun Gmbh ceased 2023
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08736927
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10421817
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - Barvills Solar Farm Limited ceased 2016-12-02
75-100% shares, 75-100% voting · notified 2016-10-14 - Court Farm Solar Farm Limited ceased 2016-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17 - Gypsum Solar Farm Limited ceased 2016-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 - Parabel Mendip Limited ceased 2023-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08
Officers (2)
- Steffen Bruss Director · appointed 2012
Show 1 former officer
- Jacques Stower Secretary · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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