Canadian Solar UK Projects LTD
Company 09195335 Active
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.
2 directors on the board
- Keith David Darran Mckinney Director · appointed 2025
- Isabel Zhang Zhang Director · appointed 2026
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith David Darran Mckinney Director · appointed 2025
- Isabel Zhang Zhang Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Sterley, Brad Henley, Mr. Director · appointed 2024 · resigned 2025
- Ismael Guerrero-Arias Director · appointed 2019 · resigned 2026
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 28Finance 3Other services 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.
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
- Canadian Solar Construction Limited 2 shared directors
- Canadian Solar Israel Limited 2 shared directors
- CS UK Holdings III Limited 2 shared directors
- Canadian Solar Poland Holding LTD 2 shared directors
Connected through a shared director
- Canadian Solar Argentina Investment Holding LTD 1 shared director
- CYP Solar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09195335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | 35-41 FOLGATE STREET, LONDON, E1 6BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42220 - Construction of utility projects for electricity and telecommunications64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Canadian Solar Inc
voting rights 75-100% as firm right to appoint and remove directors as firm
Owns 33 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canadian Solar Construction Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - 09911097
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09183338
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - 09857251
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-11-23 - 09816738
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-11-23 - 09816819
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-11-23 - Canadian Solar Israel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - Canadian Solar Argentina Investment Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 - 11205279
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - Canadian Solar Poland Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 - Yardley Road Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Cumnor Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Stokes Lane Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Collace Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Hessay Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Postcombe and Lewknor Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Roxby Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Rewe 10 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-05-19 - Rewe 12 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-07 - Recurrent Energy Power Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - CS UK Holdings III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - 09425262 ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10444218 ceased 2017-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 - Rewe 1 Limited ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2021-10-29 - Rewe 5 Limited ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-01 - Rewe 2 Limited ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-01 - Rewe 3 Limited ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-01 - Rewe 6 Limited ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-01 - Rewe 4 Limited ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-01 - Rewe 7 Limited ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-10 - Rewe 8 Limited ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-11 - Rewe 9 Limited ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2023-05-19 - Rewe 11 Limited ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-07
Officers (15)
- Isabel Zhang Zhang Director · appointed 2026
- Keith David Darran Mckinney Director · appointed 2025
Show 13 former officers
- Sterley, Brad Henley, Mr. Director · appointed 2024 · resigned 2025
- Xinbo Zhu Director · appointed 2020 · resigned 2024
- Hang Chen Director · appointed 2019 · resigned 2020
- Ismael Guerrero-Arias Director · appointed 2019 · resigned 2026
- Yumin Liu Director · appointed 2019 · resigned 2019
- Arthur Jian Chien Director · appointed 2018 · resigned 2019
- Guido Prearo Director · appointed 2017 · resigned 2019
- Roberto Scognamiglio Director · appointed 2015 · resigned 2018
- Dimitrios Giannoulakis Director · appointed 2015 · resigned 2017
- Fabio Salvatore Angelo Spucches Director · appointed 2014 · resigned 2015
- Alexander Georg Doda Director · appointed 2014 · resigned 2015
- Jan Kuerschner Director · appointed 2014 · resigned 2014
- Susanne Pflug Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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