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Company

LPF UK Solar Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. George Theodoropoulos 2022-2022 Director View profile
  2. Brandon Tracey 2020-2022 Director View profile
  3. Brian Bell 2018-2019 Director View profile
  4. James Richard Tumbridge 2016-2019 Director View profile
  5. Heather Crawford 2016-2020 Director View profile
  6. Lou Serafini Jr 2015-2020 Director View profile
  7. Marco Dicarlantonio 2015-2017 Director View profile
  8. Vernita Tsang 2017-2022 Secretary View profile
  9. Heather Crawford 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2015

Ownership

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.

Group

  1. LPF UK Solar Limited is controlled by LPF UK Equityco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. LPF UK Equityco Limited is controlled by NEW Road Solar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 · source: Companies House PSC register
  3. NEW Road Solar Limited is controlled by Bluefield Renewables 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 · source: Companies House PSC register

Ultimately controlled by Bluefield Renewables 1 Limited.

152 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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 35Finance 14Construction 2Health and social care 1Manufacturing 1Professional 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09758776
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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