Solar Holdings Topco Limited
Company 14159105 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.
6 directors on the board
- Stephane Roland Etroy Director · appointed 2022
- Bradley Garnet Andrews Director · appointed 2023
- Sebastian Klaus-Arno Wendling Director · appointed 2025
- John Kerr Director · appointed 2023
- Neil Christopher Penhall Director · appointed 2022
- Chambers, Alexander Jonathon, Mr. Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Sebastian Klaus-Arno Wendling Director · appointed 2025
- Chambers, Alexander Jonathon, Mr. Director · appointed 2026
Portfolio (4)
- Stephane Roland Etroy Director · appointed 2022
- Bradley Garnet Andrews Director · appointed 2023
- John Kerr Director · appointed 2023
- Neil Christopher Penhall Director · appointed 2022
Left in the last 12 months
- Alyn Rhys North Director · appointed 2024 · resigned 2026
- Natalie Nottage Director · appointed 2023 · resigned 2026
- Nicolas Greilsamer 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.
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.
Connected through a shared director
- Corporate Citizenship Limited 1 shared director
- Wardell Armstrong International Limited 1 shared director
- SLR Consulting Limited 1 shared director
- SLR Trustee Limited 1 shared director
- Archaeological Solutions Limited 1 shared director
- SLR Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14159105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2022 |
| Address | THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE, HOLBORN, LONDON, WC1R 4QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 03/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Acof Vi Holdings, L.P. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solar Holdings Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08
Officers (15)
- Chambers, Alexander Jonathon, Mr. Director · appointed 2026
- Sebastian Klaus-Arno Wendling Director · appointed 2025
- Helen Sarah Shaw Secretary · appointed 2024
- Bradley Garnet Andrews Director · appointed 2023
- John Kerr Director · appointed 2023
- Neil Christopher Penhall Director · appointed 2022
- Stephane Roland Etroy Director · appointed 2022
Show 8 former officers
- Alyn Rhys North Director · appointed 2024 · resigned 2026
- Natalie Nottage Director · appointed 2023 · resigned 2026
- Andrew Christopher Bolter Director · appointed 2022 · resigned 2023
- Jonathan Stephen Crane Director · appointed 2022 · resigned 2023
- John Green Secretary · appointed 2022 · resigned 2023
- Peter John Skinner Director · appointed 2022 · resigned 2023
- Helen Mary Brown Director · appointed 2022 · resigned 2024
- Nicolas Greilsamer Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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