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Company · London

Albrighton Solar Farm LTD

Albrighton Solar Farm LTD is an active UK company (number 08976103), incorporated 2014, with 1 current director, Jaime Victoriano LÓPez-Pinto. Source: Companies House, updated 11th October 2026.

Production of electricity

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Albrighton Solar Farm LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Daniel Marinus Maria Vermeer 2017-2023 Director View profile
  2. Catherine Louise Emmett 2016-2017 Director View profile
  3. Stephen Frank Shine 2016-2017 Director View profile
  4. Kevin Clifford Mouatt 2016-2017 Director View profile
  5. Jeremy David Cross 2016-2016 Director View profile
  6. Toddington Harper 2014-2016 Director View profile
  7. Duncan Bott 2014-2016 Director View profile
  8. Nicole Brodie 2023-2025 Secretary View profile
  9. Ronke Balogun 2023-2023 Secretary View profile
  10. Kinari Shah 2022-2023 Secretary View profile
  11. Jonjo Benjamin Challands 2019-2022 Secretary View profile
  12. Kirti Ratilal Shah 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
03/04/2014
Registered office
London
Previous names
Aviemore Solar Farm LTD (until 08/05/2015)

Ownership

Owned by (1) 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. Albrighton Solar Farm LTD is controlled by Equitix Albrighton Holdco Limited
    Evidence
    active 75-100% shares · notified 2017-04-03 · source: Companies House PSC register
  2. Equitix Albrighton Holdco Limited is controlled by Equitix Infrastructure 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
  3. Equitix Infrastructure 4 Limited is controlled by Equitix Capital Eurobond 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Capital Eurobond 4 Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 26Finance 10Construction 7Business services 1Professional services 1Property 1

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.

Sources

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

Record details
Company number
08976103
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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