Salhouse Solar Limited
Company 08584154 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.
- Otter Ports Limited 1 shared director
- Otter Ports I Limited 1 shared director
- Otter Ports II Limited 1 shared director
- Forth Ports Finance PLC 1 shared director
- Capelands Solar Farm Limited 1 shared director
- Bradenstoke Solar Park Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08584154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2013 |
| Address | 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Nala Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bluefield Sif Investments Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bluefield Renewables 2 Limited ceased 2024
ownership of shares 75-100% - New Road Solar 4 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Julia Mary Carter Director · appointed 2025
Show 9 former officers
- Cristiane Ribeiro Director · appointed 2024 · resigned 2024
- William Richard Morris Director · appointed 2015 · resigned 2017
- Michael Antony Rand Director · appointed 2015 · resigned 2017
- Mark Hogan Director · appointed 2015 · resigned 2015
- Karl Peter Vest Director · appointed 2015 · resigned 2015
- Markus Wirth Director · appointed 2015 · resigned 2015
- Ian Paul Lawrie Director · appointed 2015 · resigned 2015
- Colm Richard Killeen Director · appointed 2013 · resigned 2015
- Ian Lawrie Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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