Carlton Solar Farm Limited
Company 12580347 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Luis Mayor Salgado Director · appointed 2025
- Philip Price Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Luis Mayor Salgado Director · appointed 2025
- Philip Price Director · appointed 2025
Left in the last 12 months
- Bobby Psaradellis Director · appointed 2025 · resigned 2025
- Nathan John Wakefield Director · appointed 2025 · resigned 2025
- Philip Timothy William Elborne Director · appointed 2022 · resigned 2025
- Anouska Morjaria Director · appointed 2021 · 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
- Camblesforth Solar Farm Limited 2 shared directors
- Enray Power LTD 2 shared directors
- Osgodby Solar Limited 2 shared directors
- Firsfield Solar Limited 2 shared directors
- Integrum SPV 22455 Limited 2 shared directors
- Integrum SPV 21014 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12580347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2020 |
| Address | MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, CV23 0UZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Enray Canopy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - P3P Development Holdings Limited ceased 2025-10-23
25-50% shares, 25-50% voting · notified 2020-04-30 - Camblesforth-Carlton Holdco Limited ceased 2025-10-23
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-23 - Enray Power LTD ceased 2026-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23 - Enray Canopy Holdco LTD ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-28
Officers (10)
- Luis Mayor Salgado Director · appointed 2025
- Philip Price Director · appointed 2025
Show 8 former officers
- Nathan John Wakefield Director · appointed 2025 · resigned 2025
- Bobby Psaradellis Director · appointed 2025 · resigned 2025
- Philip Timothy William Elborne Director · appointed 2022 · resigned 2025
- Moritz Ilg Director · appointed 2022 · resigned 2025
- Virno, Toby, Mr. Director · appointed 2021 · resigned 2022
- Anouska Morjaria Director · appointed 2021 · resigned 2025
- Colm Richard Killeen Director · appointed 2021 · resigned 2025
- Mark David White Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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