Company · Stokesley
D&F Solutions Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Charles John Ralph Sheldon 2023-2025 View profile
- Stuart Evan Baugh 2023-2025 View profile
- Mark Francis Harkin 2018-2023 View profile
- Timothy Rodney Spring 2018-2021 View profile
- Martyn Johnathan Strong 2016-2018 View profile
- Donal James Hughes 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 12/12/2016
- Registered office
- Stokesley
Ownership
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.
- Biopower (Hartlepool) Limited
25-50% shares, 25-50% voting · notified 2018-02-28 - AVG Imperial LTD
25-50% shares, 25-50% voting · notified 2018-02-28
Group
- D&F Solutions Limited
is controlled by Biopower (Hartlepool) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-02-28 · source: Companies House PSC register - Biopower (Hartlepool) Limited
is controlled by Generate UK AD I Limited
Evidence
active 75-100% shares · notified 2023-03-24 · source: Companies House PSC register - Generate UK AD I Limited
is controlled by Generate UK AD Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 · source: Companies House PSC register - Generate UK AD Holdings Limited
is controlled by Generate UK Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register
Ultimately controlled by Generate UK Investment Holdings Limited.
15 other companies in this group
- Fraddon Biogas Limited
- Stafford Renewable Energy Limited
- Material Change Renewable Energy Limited
- Generate UK Power I Limited
- Growup Group Limited
- Generate UK AD I Limited
- 10556554
- Generate UK AG Holdings Limited
- Fernbrook BIO Limited
- Generate UK Power Holdings Limited
- Biopower (Hartlepool) Limited
- Generate UK AD Holdings Limited
- AVG Imperial LTD
- Buchan Biogas LTD
- Generate UK Investment Holdings Limited
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.
5 directors on the board
- Daniel Scott Meccariello Director · appointed 2023
- Mark Henry Sacker Director · appointed 2026
- Daphné Fanta ThéRèSe Lebas Director · appointed 2025
- James Arden Bruce Williams Director · appointed 2018
- Jeremy Todd Steinmann Director · appointed 2025
Directors past 6 years
- James Arden Bruce Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Daniel Scott Meccariello Director · appointed 2023
- Mark Henry Sacker Director · appointed 2026
- Daphné Fanta ThéRèSe Lebas Director · appointed 2025
- James Arden Bruce Williams Director · appointed 2018
- Jeremy Todd Steinmann Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10520146
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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