Tealing Solar Park Limited
Company 08783684 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.
9 directors on the board
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Stephen Wheeler Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Gayle Catherine Hill Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Stephen Wheeler Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Gayle Catherine Hill Director · appointed 2025
Left in the last 12 months
- Daniel Mark Pearson Director · appointed 2023 · resigned 2025
- Paul Gerald Cooley Director · appointed 2019 · resigned 2025
- Kate Johanna Wallace Lockhart Director · appointed 2025 · resigned 2025
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
- SSE Generation Limited 9 shared directors
- SSE Viking Limited 9 shared directors
- Keadby Wind Farm Limited 9 shared directors
- SSE Battery Salisbury Limited 9 shared directors
- BY-Pass Farm Solar Limited 9 shared directors
- Littleton Pastures Solar Limited 9 shared directors
Deterministic, from public records.
Company details
| Number | 08783684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2013 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Guido Karel Verbunt ceased 2017-09-29
25-50% shares, 25-50% voting · notified 2016-07-01 - Servaas Paul Alfons Van Den Noortgate ceased 2017-09-22
25-50% shares, 25-50% voting · notified 2016-07-01 - SSE Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Renewable Energy Projects Limited ceased 2019-09-26
25-50% shares, 25-50% voting · notified 2017-09-29 - Seagreen Wind Energy Limited ceased 2020-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Officers (26)
- Steven Andrew Wilson Director · appointed 2025
- Kerry Stacey Berry Director · appointed 2025
- Gayle Catherine Hill Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Stephen Wheeler Director · appointed 2022
- Bernard Michael O'Connor Secretary · appointed 2021
Show 16 former officers
- Kate Johanna Wallace Lockhart Director · appointed 2025 · resigned 2025
- Daniel Mark Pearson Director · appointed 2023 · resigned 2025
- Alexandra Leta Malone Director · appointed 2022 · resigned 2025
- Annant Shah Director · appointed 2021 · resigned 2023
- Jeremy Williamson Director · appointed 2020 · resigned 2022
- James Isaac Smith Director · appointed 2020 · resigned 2022
- Barry O'Regan Director · appointed 2020 · resigned 2023
- Alexander Hughes Honeyman Director · appointed 2020 · resigned 2021
- John Anthony Downes Director · appointed 2020 · resigned 2022
- Elaine Harley Director · appointed 2020 · resigned 2023
- Alice Margaret Leggat Secretary · appointed 2019 · resigned 2021
- Paul Gerald Cooley Director · appointed 2019 · resigned 2025
- Suzanne Borrowman Secretary · appointed 2019 · resigned 2019
- Servaas Paul Alfons Van Den Noortgate Director · appointed 2014 · resigned 2017
- Andrew David Freeth Director · appointed 2013 · resigned 2019
- Guido Karel Verbunt Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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