Costock Solar Farm Limited
Company 12955976 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Tarun Agrawal Director · appointed 2026
- Andrew Julian Gould Director · appointed 2026
- Mark William Wood Director · appointed 2026
- Dhruv Menon Director · appointed 2026
- Cyrus Dadachanji Director · appointed 2026
- Stephen John Mason Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Tarun Agrawal Director · appointed 2026
- Andrew Julian Gould Director · appointed 2026
- Mark William Wood Director · appointed 2026
- Dhruv Menon Director · appointed 2026
- Cyrus Dadachanji Director · appointed 2026
- Stephen John Mason Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Clive Ensor Boultbee Brooks Director · appointed 2020 · resigned 2026
- Lee Roberts Director · appointed 2020 · resigned 2026
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
- Sutton on the Forest Solar Limited 6 shared directors
- Devizes Solar Limited 6 shared directors
- Burton TOP Solar Limited 6 shared directors
- Totleywells NET Zero Limited 6 shared directors
- WGC Solar Limited 6 shared directors
- ASE UK Holdings Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 12955976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2020 |
| Address | 14B TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Clive Ensor Boultbee Brooks ceased 2024-10-21
75-100% shares, 75-100% voting (trust), appoints directors · notified 2023-12-14 - ASE UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 - Boultbee Brooks Renewable Energy Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - Boultbee Brooks Renewable Energy Limited ceased 2026-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21
Officers (9)
- Tarun Agrawal Director · appointed 2026
- Andrew Julian Gould Director · appointed 2026
- Mark William Wood Director · appointed 2026
- Dhruv Menon Director · appointed 2026
- Cyrus Dadachanji Director · appointed 2026
- Stephen John Mason Director · appointed 2026
Show 3 former officers
- Martin Lee Thompson Secretary · appointed 2025 · resigned 2026
- Clive Ensor Boultbee Brooks Director · appointed 2020 · resigned 2026
- Lee Roberts Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record