Solenova Limited
Company 12272525 Active
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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
- Ana Solange Pinto Ferreira Director · appointed 2023
- Maria Amelia De Sousa Santos Correia Director · appointed 2021
- Germano Miguel Sacavumbi Director · appointed 2019
- Jaime Luzolo De Oliveira Director · appointed 2022
- Carlos Alberto Vicente Antonio Director · appointed 2021
- Claudio Ambriz Paciencia Director · appointed 2023
4.4y median 4.6y
average tenure
6.7y
longest tenure
Directors past 6 years
- Germano Miguel Sacavumbi Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Ana Solange Pinto Ferreira Director · appointed 2023
- Maria Amelia De Sousa Santos Correia Director · appointed 2021
- Germano Miguel Sacavumbi Director · appointed 2019
- Jaime Luzolo De Oliveira Director · appointed 2022
- Carlos Alberto Vicente Antonio Director · appointed 2021
- Claudio Ambriz Paciencia Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 12272525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2019 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) 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.
- Azule Energy Holdings Limited
25-50% shares, 25-50% voting · notified 2023-03-06
Officers (16)
- Darren Meredith Secretary · appointed 2024
- Ana Solange Pinto Ferreira Director · appointed 2023
- Claudio Ambriz Paciencia Director · appointed 2023
- Jaime Luzolo De Oliveira Director · appointed 2022
- Maria Amelia De Sousa Santos Correia Director · appointed 2021
- Carlos Alberto Vicente Antonio Director · appointed 2021
- Germano Miguel Sacavumbi Director · appointed 2019
Show 9 former officers
- Philip Duncan Hemmens Secretary · appointed 2023 · resigned 2024
- Matteo Bacchini Director · appointed 2021 · resigned 2022
- Riordan D'Abreo Secretary · appointed 2020 · resigned 2023
- Stefano Mantellassi Director · appointed 2019 · resigned 2021
- Mila Trezza Secretary · appointed 2019 · resigned 2020
- Paolo Travaglini Director · appointed 2019 · resigned 2023
- Rosalyn Stallard Director · appointed 2019 · resigned 2023
- Antonio Pele' Cardoso Da Silva Neto Director · appointed 2019 · resigned 2021
- Paulino Maria Goncalves Baiona Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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