PV Solar Investments LTD.
Company SC386732 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.
3 directors on the board
- Brian Jared Moncik Director · appointed 2020
- Jason David Cogley Director · appointed 2021
- Steven Graeme Disley Director · appointed 2020
Directors past 6 years
- Brian Jared Moncik Director · appointed 2020
- Steven Graeme Disley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Brian Jared Moncik Director · appointed 2020
- Jason David Cogley Director · appointed 2021
- Steven Graeme Disley Director · appointed 2020
Left in the last 12 months
- Alina Mihaela Osorio Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aegletes II Holdco Limited 3 shared directors
- Levantera Developments Limited 2 shared directors
- Aegletes Holdco Limited 2 shared directors
- Fiera Infrastructure UK LTD 2 shared directors
- Eaglecrest Marine Topco Limited 2 shared directors
- Eaglecrest Marine Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC386732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2010 |
| Address | C/O FORSYTE LTD, 16, REDHEUGH AVENUE, KILBIRNIE, KA25 7JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Robert Logie Skillen ceased 2020-07-14
50-75% shares · notified 2016-04-06 - Douglas Wilkie ceased 2020-07-14
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Aegletes II Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14 - Kroll Trustee Services Limited ceased 2024-11-12
75-100% shares · notified 2021-03-04
Officers (10)
- Jason David Cogley Director · appointed 2021
- Brian Jared Moncik Director · appointed 2020
- Steven Graeme Disley Director · appointed 2020
Show 7 former officers
- Othman Taleb Director · appointed 2020 · resigned 2023
- Alina Mihaela Osorio Director · appointed 2020 · resigned 2025
- Jin Ho Park Director · appointed 2015 · resigned 2017
- Douglas Alexander Cumine Director · appointed 2015 · resigned 2017
- Derek Porter Director · appointed 2014 · resigned 2015
- Douglas Wilkie Director · appointed 2010 · resigned 2017
- Robert Logie Skillen Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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