Grantham Solar Farm LTD
Company 08977815 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.
2 directors on the board
- Lucas Pegoraro Director · appointed 2025
- Jack William Chambers Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lucas Pegoraro Director · appointed 2025
- Jack William Chambers Director · appointed 2025
Left in the last 12 months
- James Michael Pinney Director · appointed 2022 · 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
- Wandylaw Wind Farm LTD 2 shared directors
- Middlewick Wind Farm LTD 2 shared directors
- Barton Close Farm Solar Park Limited 2 shared directors
- Penmanshiel Energy Limited 2 shared directors
- Broxted Solar CO LTD 2 shared directors
- Southfield Farm Solar Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08977815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2014 |
| Address | CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cubico Holdings (UK) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04
Officers (18)
- Lucas Pegoraro Director · appointed 2025
- Jack William Chambers Director · appointed 2025
Show 16 former officers
- Chipo Beatrice Ruvimbo Murombedzi Director · appointed 2024 · resigned 2024
- James Michael Pinney Director · appointed 2022 · resigned 2025
- Ian Jamie Mcintyre Director · appointed 2021 · resigned 2023
- Paul Reginald Brian Bowden Director · appointed 2020 · resigned 2024
- Matthew James Boss Director · appointed 2020 · resigned 2022
- Maite Sanchez Director · appointed 2018 · resigned 2021
- Valerio Scupola Director · appointed 2017 · resigned 2018
- Stephen Lewis Harmon Packwood Director · appointed 2017 · resigned 2020
- David Swindin Director · appointed 2016 · resigned 2020
- Jimmy Nils Hansson Director · appointed 2016 · resigned 2017
- Oliver George Alexander Director · appointed 2016 · resigned 2017
- Graham David Harding Director · appointed 2015 · resigned 2016
- Rupert Sherman John Cotterell Director · appointed 2015 · resigned 2016
- Angus Crawford Macdonald Director · appointed 2015 · resigned 2015
- Toddington Harper Director · appointed 2014 · resigned 2015
- Duncan Bott Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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