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Governance Register

Company

Aller Langport Solar Park Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Gary Phillips 2019-2025 Director View profile
  2. Rupert Sherman John Cotterell 2015-2017 Director View profile
  3. Graham David Harding 2014-2019 Director View profile
  4. Claire Lucy Burden 2014-2015 Director View profile
  5. Angus Crawford Macdonald 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2013

Ownership

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.

Group

  1. Aller Langport Solar Park Limited is controlled by Sulis Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 · source: Companies House PSC register
  2. Sulis Midco 1 Limited is controlled by Sulis Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register
  3. Sulis Topco Limited is controlled by BSR Finco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-09 · source: Companies House PSC register
  4. BSR Finco 1 Limited is controlled by BSR Finco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 · source: Companies House PSC register
  5. BSR Finco 2 Limited is controlled by BSR Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07 · source: Companies House PSC register
  6. BSR Group Holdings Limited is controlled by Katherine Macdonald
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-11 · source: Companies House PSC register

Ultimately controlled by Katherine Macdonald.

105 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£392,685
Total assets
£11,320,645
Cash
£1,625,849
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

3.9y median 1.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 184Finance 17Construction 8Professional services 8Business services 2Dormant 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08651184
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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