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Company

Rotherham Solar 1 LTD

Rotherham Solar 1 LTD is an active UK company (number 13254676), incorporated 2021, with 1 current director, Filippo Tenderini. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Matti Pekka Manner 2024-2025 Director View profile
  2. Tomi Martti Kristian Tervo 2021-2024 Director View profile
  3. Turkka Tapani Oksanen 2021-2024 Director View profile
  4. James Alec Spooner 2021-2025 Director View profile
  5. Terence Franka 2021-2023 Director View profile
  6. Owen David Saward 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2021

Ownership

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.

  • Owen David Saward ceased 2021-11-24
    25-50% shares, 25-50% voting, appoints directors · notified 2021-03-09
  • Terence Franka ceased 2021-11-24
    25-50% shares, 25-50% voting, appoints directors · notified 2021-03-09 - confirmed: also a director of this company
  • Nextpower UK Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14
  • Climate ER Helio LTD ceased 2025-02-14
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24

Group

  1. Rotherham Solar 1 LTD is controlled by Owen David Saward
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-03-09, ceased 2021-11-24 · source: Companies House PSC register

Ultimately controlled by Owen David Saward.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 90Finance 11Business services 9Manufacturing 6Professional services 5Construction 2Retail and trade 2Tech and media 2

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13254676
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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