Solar Power Generation Limited
Company 08415124 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.
3 directors on the board
- Timothy Francis Humpage Director · appointed 2025
- Frances Mary Button Director · appointed 2015
- Christopher David Bennett Director · appointed 2025
Directors past 6 years
- Frances Mary Button Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Timothy Francis Humpage Director · appointed 2025
- Frances Mary Button Director · appointed 2015
- Christopher David Bennett Director · appointed 2025
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
- British Solar Renewables Limited 3 shared directors
- Solar Farm Investments Limited 3 shared directors
- Solar Park Investments Limited 3 shared directors
- BSR Group Holdings Limited 3 shared directors
- BSR Connect Limited 3 shared directors
- Renewable Energy Connections Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08415124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2013 |
| Address | 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE |
| 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.
- BSR Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08264825
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09692853
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09693006
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09815880
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSR Applications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sustainable Power Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09531844
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09296572
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09296442
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Renewable Energy Connections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09798417
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09458261
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09531821
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09296526
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08372165
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08264804
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08543997
25-50% shares, 25-50% voting · notified 2016-04-06 - 09798368
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09296498
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Solar Park Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09296621 ceased 2016-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aller Langport Solar Park Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Fambridge Hall Solar Park Limited ceased 2019-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rampisham Woods Solar Park Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09815604 ceased 2016-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bracks Farm Solar Park Limited ceased 2019-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coldharbour Farm Solar Park Limited ceased 2019-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09225881 ceased 2016-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Renewables (SW) Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-12
Officers (10)
- Timothy Francis Humpage Director · appointed 2025
- Christopher David Bennett Director · appointed 2025
- Frances Mary Button Director · appointed 2015
Show 7 former officers
- Gary Phillips Director · appointed 2019 · resigned 2025
- Charles Sigurd Stewart Bondi Director · appointed 2016 · resigned 2022
- Kenneth Reid Ross Director · appointed 2016 · resigned 2022
- Simon Charles Grist Stevens Director · appointed 2016 · resigned 2016
- Graham David Harding Director · appointed 2014 · resigned 2019
- Angus Crawford Macdonald Director · appointed 2013 · resigned 2016
- Robert Douglas Holder Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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