BRE/GE Solar Developments Limited
Company SC649076 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
- Ingo Marco Pannicke Director · appointed 2019
- Sarah Jo Drummond Director · appointed 2026
- Gemma Maria Hamilton Director · appointed 2026
2.5y median 0.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- Ingo Marco Pannicke Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ingo Marco Pannicke Director · appointed 2019
- Sarah Jo Drummond Director · appointed 2026
- Gemma Maria Hamilton Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christine Alice Mcgregor Director · appointed 2023 · resigned 2025
- John Frank Milligan Director · appointed 2021 · 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 32Construction 11Finance 2Professional services 2Business 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
- Rownall Farm Solar Limited 3 shared directors
- North Farm Mannington Solar Limited 3 shared directors
- Woodlands Mannington Solar Limited 3 shared directors
- Baywa R.E. UK Limited 2 shared directors
- Baywa R.E. UK (Developments) Limited 2 shared directors
- High Constellation Windfarm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC649076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2019 |
| Address | PROSPECT HOUSE GROUND FLOOR WEST SUITE, 5 THISTLE ST, EDINBURGH, EH2 1DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Ingo Marco Pannicke
25-50% shares, 25-50% voting · notified 2019-12-06 - Baywa R.E. UK Limited
50-75% shares, 50-75% voting · notified 2019-12-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12368058
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Rownall Farm Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - North Farm Mannington Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21 - Woodlands Mannington Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-22 - Meadow Farm Battery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Yanel Farm Solar Limited ceased 2025-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Exeter Main Battery Limited ceased 2021-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Fleet Solar Limited ceased 2026-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Clump Farm Solar Limited ceased 2025-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - RAG Lane Solar Limited ceased 2024-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Perrinpit Road Solar Limited ceased 2024-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17
Officers (6)
- Gemma Maria Hamilton Director · appointed 2026
- Sarah Jo Drummond Director · appointed 2026
- Ingo Marco Pannicke Director · appointed 2019
Show 3 former officers
- Christine Alice Mcgregor Director · appointed 2023 · resigned 2025
- John Frank Milligan Director · appointed 2021 · resigned 2026
- Gordon Alan Macdougall Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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