MAP Solar Limited
Company 08544583 Active
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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
- Austin Healey Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 08544583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2013 |
| Address | 55 STATION ROAD, BEACONSFIELD, HP9 1QL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Ledbb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 - MAP Energy Funding Solutions Limited ceased 2022-12-23
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Austin Healey Director · appointed 2022
Show 6 former officers
- Nicholas Criado-Perez Director · appointed 2021 · resigned 2022
- Andrew Peter Sweeney Director · appointed 2019 · resigned 2019
- Andrew Sweeney Secretary · appointed 2019 · resigned 2020
- Simon Christopher Hammond Secretary · appointed 2016 · resigned 2019
- Austin Sean Healey Director · appointed 2016 · resigned 2021
- Paul Lawrence Wheeler Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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