Wherwell Solar LTD
Company 13505069 Active
Connected board network
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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.
4 directors on the board
- Randall Emmerson Linfoot Director · appointed 2026
- John Kieran White Director · appointed 2025
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Randall Emmerson Linfoot Director · appointed 2026
- John Kieran White Director · appointed 2025
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
Left in the last 12 months
- Andrea Arcangeli Director · appointed 2021 · resigned 2025
- Rowenna Mari Thomas Mortimer Director · appointed 2025 · resigned 2026
- Delgado, Jose Miguel, Moraga Director · appointed 2021 · resigned 2025
- Iain Mcintosh Director · appointed 2025 · resigned 2026
- Jaime Sureda Juarez Director · appointed 2025 · 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
- Perigus Energy ESS Mersey Limited 4 shared directors
- Kennoxhead Wind Farm Limited 4 shared directors
- Craignagapple Wind Farm Limited 4 shared directors
- Ballykeel Wind Farm Limited 4 shared directors
- Perigus Energy UK Limited 2 shared directors
- Perigus Energy Ireland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13505069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2021 |
| Address | 15 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Andrea Arcangeli ceased 2023-07-12
25-50% voting, appoints directors · notified 2021-07-12 - Perigus Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 - Acap Renewables LTD. ceased 2025-07-16
25-50% voting, appoints directors · notified 2023-07-12
Officers (9)
- Randall Emmerson Linfoot Director · appointed 2026
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
- John Kieran White Director · appointed 2025
Show 5 former officers
- Rowenna Mari Thomas Mortimer Director · appointed 2025 · resigned 2026
- Iain Mcintosh Director · appointed 2025 · resigned 2026
- Jaime Sureda Juarez Director · appointed 2025 · resigned 2025
- Andrea Arcangeli Director · appointed 2021 · resigned 2025
- Delgado, Jose Miguel, Moraga Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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