Grande Lago Holdco Limited
Company 14011528 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.
2 directors on the board
- Nuno Miguel Palhares Tome Director · appointed 2026
- Wesley Goh Director · appointed 2026
0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nuno Miguel Palhares Tome Director · appointed 2026
- Wesley Goh Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Sean William Moore Director · appointed 2022 · 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.
Utilities 66Finance 34Business services 3Professional services 1
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
- Chalkhill Life Holdings Limited 2 shared directors
- Thames Street Services Limited 2 shared directors
- Dore Limited 2 shared directors
- Downing Energy Development Company Limited 2 shared directors
- Scots Wind Property Limited 2 shared directors
- Polar Nimrod Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14011528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2022 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) 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.
- Downing Energy Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Bagnall Energy Limited ceased 2022-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lugano Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - 14011506
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - 14011502
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - 14011475
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Endine Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Iseo Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Varese Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Broken Scar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Sedgeletch Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Lumley Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Aycliffe Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Billingham Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Blyth Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Huron Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
Officers (4)
- Nuno Miguel Palhares Tome Director · appointed 2026
- Wesley Goh Director · appointed 2026
Show 2 former officers
- Sean William Moore Director · appointed 2022 · resigned 2026
- Paul Graham Barker Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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