Henley Solar Farm LTD
Company 08991442 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
- Andreas Pieris Kyriacou Director · appointed 2024
- Michael Liow Ha Kow Director · appointed 2019
Directors past 6 years
- Michael Liow Ha Kow Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andreas Pieris Kyriacou Director · appointed 2024
- Michael Liow Ha Kow Director · appointed 2019
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
- Westover Farm Solar Park Limited 2 shared directors
- Redbridge Road Solar Park Limited 2 shared directors
- Fanny House Solar Farm Limited 2 shared directors
- SSB Wraysbury Limited 2 shared directors
- Common Farm Solar Farm Limited 2 shared directors
- Westover Gridco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08991442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2014 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| 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.
- Greencoat Solar Assets I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-08
Officers (13)
- Andreas Pieris Kyriacou Director · appointed 2024
- Michael Liow Ha Kow Director · appointed 2019
Show 11 former officers
- Marco Rossi Director · appointed 2021 · resigned 2024
- Juan Luis Perez Sendelbach Director · appointed 2020 · resigned 2021
- Benjamin Edward Brooks Director · appointed 2019 · resigned 2020
- Anish Krishna Parmar Secretary · appointed 2018 · resigned 2019
- Jijun Jun Shi Director · appointed 2017 · resigned 2018
- Huiyan Geng Director · appointed 2016 · resigned 2018
- Richard Anthony Cutler Director · appointed 2014 · resigned 2016
- Anthony Charles Middleton Director · appointed 2014 · resigned 2016
- Bruce Jeremy Usher Director · appointed 2014 · resigned 2016
- Luc Roger Leenknegt Director · appointed 2014 · resigned 2016
- Kevin Andrew Bower Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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