Greenray Turbine Solutions Limited
Company 10673442 Active
Connected board network
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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.
3 directors on the board
- Grace-Ann Duquette Director · appointed 2025
- Shakeeb Uddin Mir Director · appointed 2025
- Christian Lawrence Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Grace-Ann Duquette Director · appointed 2025
- Shakeeb Uddin Mir Director · appointed 2025
- Christian Lawrence Director · appointed 2026
Left in the last 12 months
- Keith Anthony Chapman Director · appointed 2018 · resigned 2026
- Christopher Alan Hughes Director · appointed 2019 · resigned 2026
- Simon Jeremy Barbour Cooper Director · appointed 2020 · resigned 2026
- Brian Jackson Director · appointed 2018 · resigned 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.
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
- Greenray Energy Solutions Group Limited 3 shared directors
- Mogas Industries Limited 2 shared directors
Connected through a shared director
- Audco Limited 1 shared director
- Flowserve GB Limited 1 shared director
- Flowserve International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10673442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2017 |
| Address | GREENRAY HOUSE LINCOLN FIELDS BUSINESS PARK, PAVING WAY, LINCOLN, LN6 3QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Greenray Energy Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 - Endless IV (GP) LP ceased 2018-06-08
75-100% shares, 75-100% voting · notified 2017-03-16
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11400574
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - 11400601
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - 11400620
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - 11400591
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - 11400533
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - 11400528
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06
Officers (12)
- Christian Lawrence Director · appointed 2026
- Grace-Ann Duquette Director · appointed 2025
- Shakeeb Uddin Mir Director · appointed 2025
Show 9 former officers
- Anna Louise Lyon Director · appointed 2024 · resigned 2025
- Simon Jeremy Barbour Cooper Director · appointed 2020 · resigned 2026
- Christopher Alan Hughes Director · appointed 2019 · resigned 2026
- Keith Anthony Chapman Director · appointed 2018 · resigned 2026
- Brian Jackson Director · appointed 2018 · resigned 2025
- Anita Paulie Director · appointed 2018 · resigned 2019
- Norman Davies Director · appointed 2018 · resigned 2019
- Garry Wilson Director · appointed 2017 · resigned 2018
- Darren William Forshaw Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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