Leicestershire Solar 1 Limited
Company 12830500 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CBS Energy Storage Assets UK Limited 3 shared directors
- Centrica Distributed Generation Limited 3 shared directors
- Centrica Barry Limited 3 shared directors
- Centrica Energy Assets Holdings Limited 3 shared directors
- SN12 6EF Limited 3 shared directors
- CBS Solar Assets UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12830500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2020 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cbs Solar Assets Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cs Uk Holdings Iii Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- James Stephen Bessell Director · appointed 2026
- Christopher Andrew Bebbington Director · appointed 2026
- Michael David Kirwan Director · appointed 2025
- Centrica Secretaries Limited Corporate-secretary · appointed 2023
Show 13 former officers
- Teresa Ann West Director · appointed 2025 · resigned 2025
- Jennifer Louise Archer Director · appointed 2025 · resigned 2025
- James Michael Dickinson Director · appointed 2025 · resigned 2026
- John Thomas Park Director · appointed 2024 · resigned 2025
- Karin Ulrika Wising Director · appointed 2024 · resigned 2024
- Stuart Alexander Thom Director · appointed 2024 · resigned 2024
- Gregory Craig Mckenna Director · appointed 2023 · resigned 2024
- Bleddyn William Vaughan Rees Director · appointed 2023 · resigned 2024
- Michael Dennis Director · appointed 2023 · resigned 2024
- John Henry Vincent Wilder Director · appointed 2023 · resigned 2023
- Alejandro Jose' Moreno Benitez Director · appointed 2022 · resigned 2023
- Julio Fournier Fisas Director · appointed 2020 · resigned 2022
- Endri Trikshiqi Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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