NEW Road Solar Limited
Company 09940547 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.
1 directors on the board
- Cristiane Ribeiro Director · appointed 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.
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
- WEL Solar Park 1 Limited 1 shared director
- Peregrine Solar Limited 1 shared director
- Promothames 1 LTD 1 shared director
- Solar Power Surge Limited 1 shared director
- Place Barton Farm Solar Park Limited 1 shared director
- OLD Stone Farm Solar Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09940547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2016 |
| Address | 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, ENGLAND, RH6 0PA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Bluefield Renewables 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 - Bluefield SIF Investments Limited ceased 2022-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 62 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Road 2 Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 - Wallace Wood Solar Farm Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-09 - Lower Tean Leys Solar Farm Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-09-10 - Lower Mays Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 - Twineham Energy Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-16 - AR108 Bolt Solar Farm Limited
75-100% shares, 75-100% voting · notified 2021-03-26 - BF31 WHF Solar Limited
50-75% shares, 50-75% voting · notified 2021-03-26 - NEW Road Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - BF13A TF Solar Limited
50-75% shares, 50-75% voting · notified 2021-04-22 - AR006 GF Solar Limited
75-100% shares, 75-100% voting · notified 2021-05-10 - Lightning 1 Energy Park Limited
75-100% shares, 75-100% voting · notified 2021-11-10 - Sweet Briar Solar Farm Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-13 - Renewable Energy Hold CO Limited
75-100% shares, 75-100% voting · notified 2022-01-19 - Newton Down Wind Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Ireel Solar Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Ireel Wind Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Crockbaravally Wind Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Irel Solar Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Ireel FIT Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Whitehouse Farm Energy Barn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - Sheepwash Lane Energy Barn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - BF58 Hunts Airfield Solar LTD
50-75% shares, 50-75% voting · notified 2022-10-06 - LPF UK Equityco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - LEO1B Energy Park Limited
50-75% shares, 50-75% voting · notified 2023-03-25 - LH DNO Grid Services Limited
50-75% shares, 50-75% voting · notified 2023-03-25 - NEW Road 3 Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - West Raynham X Energy Park Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-05-21 - Sweet Briar 2 Energy Park Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-30 - Westfield Energy Conservation Park Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-25 - Buntington Green Energy Centre LTD
50-75% shares, 50-75% voting · notified 2025-08-01 - Galaxy Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 - LIL1 Solar Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-02 - YOX1 Solar Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-02 - CAE1 Solar Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-02 - Willows Farm Solar Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Court Farm Solar Farm Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Barvills Solar Farm Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Gypsum Solar Farm Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Place Barton Farm Solar Park Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 - OLD Stone Farm Solar Park Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23 - Kislingbury M1 Solar Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - Kellingley Solar Farm Limited ceased 2020-07-31
75-100% shares, 75-100% voting · notified 2017-08-09 - East Farm Solar Park Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 - Holly Farm Solar Park Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 - Galton Manor Solar Park Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 - Clapton Farm Solar Park Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 - Little Bear Solar Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 - Thornton Lane Solar Farm Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 - Gretton Solar Farm Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 - Wormit Solar Farm Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20
+12 more
Officers (3)
- Cristiane Ribeiro Director · appointed 2026
Show 2 former officers
- William Richard Morris Director · appointed 2016 · resigned 2017
- Michael Antony Rand Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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