Broxted Solar CO LTD

Company 08301127 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 40Construction 2Finance 2

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

Wandylaw Wind Farm LTD 2 shared directors
Middlewick Wind Farm LTD 2 shared directors
Barton Close Farm Solar Park Limited 2 shared directors
Penmanshiel Energy Limited 2 shared directors
Southfield Farm Solar Park Limited 2 shared directors
Hadlow Solar Park Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08301127
Status	Active
Type	Private Limited Company
Incorporated	20/11/2012
Address	CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (1)

Cubico Holdings (Uk) 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Pegoraro, Lucas Director · appointed 2025
Chambers, Jack William Director · appointed 2025
Pinney, James Michael Former Director · appointed 2022 · resigned 2025
Murombedzi, Chipo Beatrice Ruvimbo Former Director · appointed 2020 · resigned 2024
Bowden, Paul Reginald Brian Former Director · appointed 2020 · resigned 2024
Boss, Matthew James Former Director · appointed 2020 · resigned 2022
Scupola, Valerio Former Director · appointed 2017 · resigned 2020
Packwood, Stephen Lewis Harmon Former Director · appointed 2017 · resigned 2020
Hansson, Nils Jimmy Former Director · appointed 2016 · resigned 2017
Swindin, David Former Director · appointed 2015 · resigned 2020
Moreno, Christina Former Director · appointed 2015 · resigned 2016
Kirilova, Margarita Former Secretary · appointed 2013 · resigned 2015
Diaz Gonzalez, Ricardo Former Director · appointed 2013 · resigned 2015
Bright, Harry Former Director · appointed 2013 · resigned 2015
Alexander, Oliver George Former Director · appointed 2013 · resigned 2017
Selwyn, Jonathan Gordon Former Director · appointed 2012 · resigned 2013
Adams, Paul Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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