Boustead Renewables Limited
Company 09056910 Active - Proposal to Strike off
Connected board network
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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.
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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.
1 directors on the board
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2018
Directors past 6 years
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Noble Tree Foundation Limited 1 shared director
- Boustead Agriculture Limited 1 shared director
- Boustead & CO. Limited 1 shared director
- Iquitine Limited 1 shared director
- Amber Fusion Limited 1 shared director
- Kinde & CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09056910 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/05/2014 |
| Address | 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Maria Bella Miele ceased 2019-07-03
50-75% shares, 75-100% voting · notified 2017-10-25 - Harald Torbjorn Gabriel Jakob Kinde ceased 2024-07-23
75-100% shares · notified 2019-07-03 - Amber Fusion Limited
75-100% shares · notified 2024-07-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12025825 ceased 2023-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - 12111792 ceased 2020-07-20
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-19 - Solar Development Spain ONE LTD ceased 2021-06-29
75-100% shares · notified 2020-12-01 - Clean Forestry Limited ceased 2022-07-18
25-50% shares · notified 2022-01-31
Officers (8)
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2018
Show 7 former officers
- Sital Joshi Director · appointed 2018 · resigned 2019
- Maria Bella Miele Director · appointed 2016 · resigned 2019
- David Anthony Kingsnorth Director · appointed 2016 · resigned 2017
- Nicholas John Wallis Director · appointed 2016 · resigned 2016
- Patrick Paul De Nieffe Director · appointed 2015 · resigned 2016
- Luca Zanini Director · appointed 2015 · resigned 2015
- Christopher Joseph Leonard Downing Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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