Private Wire Solar 1 Limited
Company 08760228 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Gurpreet Singh Gujral Director · appointed 2025
- Miguel Angel Bermejo Cuesta Director · appointed 2026
- Gustaf Patrick Schuler Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Gurpreet Singh Gujral Director · appointed 2025
- Miguel Angel Bermejo Cuesta Director · appointed 2026
- Gustaf Patrick Schuler Director · appointed 2025
Left in the last 12 months
- Bhavna Odedra Director · appointed 2025 · resigned 2026
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
- Emdc Solar Limited 3 shared directors
- Hops Energy Limited 3 shared directors
- South Lowfield Solar Farm Limited 3 shared directors
- Grange Solar Farm Limited 3 shared directors
- Lyford Renewables Limited 3 shared directors
- NCH Solar1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08760228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2013 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Roof UK Borrower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-19 - Lightsource Renewable Energy Holdings Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource Holdings 3 Limited ceased 2025-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Atrato Onsite Energy Holdco Limited ceased 2025-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17
Officers (9)
- Miguel Angel Bermejo Cuesta Director · appointed 2026
- Gurpreet Singh Gujral Director · appointed 2025
- Gustaf Patrick Schuler Director · appointed 2025
Show 6 former officers
- Bhavna Odedra Director · appointed 2025 · resigned 2026
- Keiley, Declan Joseph, Mr. Director · appointed 2024 · resigned 2025
- Alexandra Sian Desouza Director · appointed 2023 · resigned 2025
- Kathryn Gemma Johnston Director · appointed 2022 · resigned 2024
- Eneko Rodriguez Director · appointed 2022 · resigned 2022
- Tara Reale Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record