Byes Solar UK Limited
Company 09040319 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.
2 directors on the board
- David John Carr Director · appointed 2017
- Edward Michael Peeke Director · appointed 2014
Directors past 6 years
- David John Carr Director · appointed 2017
- Edward Michael Peeke Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David John Carr Director · appointed 2017
- Edward Michael Peeke Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- David Webster Limited 2 shared directors
- Icel Group Limited 2 shared directors
- D W Projects Limited 2 shared directors
- I.C.E.L. Power Systems Limited 2 shared directors
- Ecovert FM Limited 2 shared directors
Connected through a shared director
- Equans Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09040319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2014 |
| Address | FIRST FLOOR NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| 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.
- Equans E&S Infrastructure UK Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Gemma Yvonne Vivers Secretary · appointed 2021
- David John Carr Director · appointed 2017
- Edward Michael Peeke Director · appointed 2014
Show 6 former officers
- Brian Clayton Secretary · appointed 2018 · resigned 2021
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Keith Pedder Director · appointed 2017 · resigned 2020
- Roland Wigger Director · appointed 2014 · resigned 2016
- Walter Burscheid Director · appointed 2014 · resigned 2016
- Xavier Alexander Plumley Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record