North Farm Solar Park Limited
Company 08543919 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.
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.
- Falcon Industrial Services Limited 1 shared director
- Aldersbrook Enterprises Limited 1 shared director
- Laggan & Associates Limited 1 shared director
- Laggan Secretaries Limited 1 shared director
- Halecross Limited 1 shared director
- LEA Secretaries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08543919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2013 |
| Address | 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nextenergy Solar Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Filippo Tenderini Director · appointed 2021
Show 7 former officers
- Juliet Guerri Director · appointed 2015 · resigned 2021
- Ross Grier Director · appointed 2015 · resigned 2017
- Frances Mary Button Director · appointed 2015 · resigned 2015
- Rupert Sherman John Cotterell Director · appointed 2014 · resigned 2015
- Graham David Harding Director · appointed 2014 · resigned 2015
- Claire Lucy Burden Director · appointed 2014 · resigned 2015
- Angus Crawford Macdonald Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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