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Who leads it
Previous officers 9
- Joseph William Jervis 2023-2024 View profile
- James Byron Collis 2023-2024 View profile
- Adam Craig Shutie 2021-2022 View profile
- Ali Karkuti 2019-2021 View profile
- Alex Cox 2018-2019 View profile
- Stefania Trivellato 2018-2023 View profile
- Hugh Alexander Unwin 2016-2018 View profile
- Helen Marie Downie 2016-2018 View profile
- Lillian Margaret Mcmanus 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/2016
Ownership
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.
- Capri Energy Limited ceased 2019-12-20
25-50% shares, 25-50% voting · notified 2019-03-05 - Greenmead AD Limited ceased 2024-06-25
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-20
Group
- Kilmoyle AD Limited
is controlled by Capri Energy Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-03-05, ceased 2019-12-20 · source: Companies House PSC register
Ultimately controlled by Capri Energy Limited.
35 other companies in this group
- Lithium Solar Limited
- Solar Power Enterprise Limited
- Clean Source Power UK Limited
- Albedo Solar Limited
- Enterprise Solar Limited
- Solarsource Limited
- Creative Renewable Solutions Limited
- Photonic Energy Limited
- Orion Solar Limited
- Ecosun LTD
- Resilient Solar Limited
- Javelin Solar Holdco Limited
- Arctic Solar Limited
- LOW Carbon Power Limited
- Community Solar UK Limited
- Nbra Solar Limited
- Carbon Neutral Solar UK Limited
- Solartech Energy Solutions Limited
- Solskin LTD
- SUN Solar Solutions Limited
- 09026461
- 09438718
- PV Renewables Limited
- 08421227
- Spica Solar Limited
- Blue SKY Solar Limited
- SOL Technologies Limited
- DIO-GEN Solar Limited
- DGD Renewables Limited
- Greengate Solar Limited
- Javelin Solar Limited
- Resilient Solar Holdco Limited
- Parallax Enterprises Limited
- Powersolar Renewables Limited
- Capri Energy Limited
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.
2 directors on the board
- Suzanne Sarah Elizabeth Blair Director · appointed 2024
- James Blair Director · appointed 2016
Directors past 6 years
- James Blair Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Suzanne Sarah Elizabeth Blair Director · appointed 2024
- James Blair Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI639416
- 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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