Company · Lincoln
Greenray Turbine Solutions Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Anna Louise Lyon 2024-2025 View profile
- Simon Jeremy Barbour Cooper 2020-2026 View profile
- Christopher Alan Hughes 2019-2026 View profile
- Keith Anthony Chapman 2018-2026 View profile
- Brian Jackson 2018-2025 View profile
- Anita Paulie 2018-2019 View profile
- Norman Davies 2018-2019 View profile
- Garry Wilson 2017-2018 View profile
- Darren William Forshaw 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities
- Incorporated
- 16/03/2017
- Registered office
- Lincoln
- Previous names
- Endless Newco 8 Limited (until 11/06/2018)
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.
- 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
Group
- Greenray Turbine Solutions Limited
is controlled by Greenray Energy Solutions Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 · source: Companies House PSC register - Greenray Energy Solutions Group Limited
is controlled by Endless IV (GP) LP
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-03-16, ceased 2018-06-08 · source: Companies House PSC register - Endless IV (GP) LP
is controlled by Garry Wilson
Evidence
active 25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
203 other companies in this group
- Greenray Energy Solutions Group Limited
- Accrofab Advanced Titanium Forming Limited
- Forward Strides LLP
- 12070987
- Endless VI Second Partner Limited
- Enact II Initial Partner Limited
- The Hire Service Group Limited
- 16103856
- Enact Newco 20 Limited
- Abirose Limited
- 10673815
- Liquico O2OUK Limited
- Bawtry Carbon Limited
- Norm Solutions Limited
- Sencia Limited
- Enact Newco 7 Limited
- Endless Newco 5 Limited
- Software Stationery Specialists Limited
- Project Advance Topco Limited
- Encina ABL LLP
- Endless V (CIP) LP
- Enact II (CIP) L.P.
- SO306499
- Endless First Partner Limited
- Charpentes UK Holdings Limited
- Endless Newco Limited
- Realise Learning and Employment Limited
- Endless (IBP) Limited
- Asco (DC2) Limited
- 09523410
- Liquico I2O Limited
- Asco JV Holdings Limited
- Endless (CIP) Limited Partnership
- OC370449
- 06731520
- Project Advance Bidco Limited
- West Moorland 221 Limited
- Superbike Factory Limited
- Cinco Topco Limited
- 12903559
- Greenray Investments LLP
- BBF (Hull) Limited
- Triplearc UK Limited
- Project Hercules Bidco Limited
- WE Want Your Motorbike Limited
- PAL International Holdings Limited
- Endless V (GP) LP
- High Street TV (Group) Limited
- Accrofab (Derby) Limited
- Liquico O2O 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10673442
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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