PFA Neptune Holding (UK) Limited
Company 10826056 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.
6 directors on the board
- Ulrik Lindow Sorensen Director · appointed 2024
- Mark Alan Cade Director · appointed 2017
- Karen Kragh Director · appointed 2024
- James Edward Burbidge Director · appointed 2017
- Nicole Brigitte Rebsdorf Bernardi Director · appointed 2025
- Sebastian Gundorff Nielsen Director · appointed 2025
Directors past 6 years
- Mark Alan Cade Director · appointed 2017
- James Edward Burbidge Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Sebastian Gundorff Nielsen Director · appointed 2025
Portfolio (5)
- Ulrik Lindow Sorensen Director · appointed 2024
- Mark Alan Cade Director · appointed 2017
- Karen Kragh Director · appointed 2024
- James Edward Burbidge Director · appointed 2017
- Nicole Brigitte Rebsdorf Bernardi 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.
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
- Woodhouse Farm Solar PV Limited 2 shared directors
- Walney Extension Limited 2 shared directors
- Alcor Lspv LTD 2 shared directors
- High Leas PV LTD 2 shared directors
- West END Farm PV LTD 2 shared directors
- Pobail C.I.C. 2 shared directors
Deterministic, from public records.
Company details
| Number | 10826056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2017 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anno 2017 Joint Holding (UK) Limited
25-50% shares, 25-50% voting · notified 2017-06-20
Officers (10)
- Nicole Brigitte Rebsdorf Bernardi Director · appointed 2025
- Sebastian Gundorff Nielsen Director · appointed 2025
- Ulrik Lindow Sorensen Director · appointed 2024
- Karen Kragh Director · appointed 2024
- Mark Alan Cade Director · appointed 2017
- James Edward Burbidge Director · appointed 2017
Show 4 former officers
- Jeanette Bomholdt Nielsen Director · appointed 2022 · resigned 2025
- Christian Krogsgaard Director · appointed 2018 · resigned 2025
- Peter Tind Larsen Director · appointed 2017 · resigned 2024
- Jacob Lise Lyngsgaard Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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