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Company

Solar Kingdom Limited

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

Network

The large node is Solar Kingdom Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Marion Susan Randall 2009-2021 Director View profile
  2. Peter William Randall 2009-2021 Director View profile
  3. Randall, Peter William, Secretary 2009-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2009

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.

  • Peter William Randall ceased 2021-12-16
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Marion Susan Randall ceased 2021-12-16
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Gregor James Thake ceased 2025-12-23
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
  • Gensource Group LTD
    75-100% shares, 75-100% voting · notified 2025-12-23

Group

  1. Solar Kingdom Limited is controlled by Peter William Randall
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2021-12-16 · source: Companies House PSC register

Ultimately controlled by Peter William Randall.

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.

Grants received

2 grants · £2,100 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £2,100 (2 grants)

Most recent

  • Department for Transport £1,0502021-04-01
  • Department for Transport £1,0502021-04-01
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.

3 directors on the board

1.9y median 0.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3Professional services 3Construction 1Hospitality 1Other 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.

Sources

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

Record details
Company number
SC364355
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data