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Companies/07573467

Free Solar (Stage 2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Aviva Investors Realm Infrastructure No.1 LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-03 · No cessation recorded

Source record 145593591
Free Solar Holdco LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139888157
Show 1 ceased record
Aviva Investors Realm Infrastructure No.1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-18

Source record 148790880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
IS
Ian ShervellCurrent director
Appointed 2025-09-01 · 1 yr · Director
+35 others
CK
Caleb KingCurrent director
Appointed 2024-10-23 · 1 yr · Director
+20 others
DB
Deborah BirdCurrent director
Appointed 2023-06-27 · 3 yrs · Asset Manager
+40 others
CorpEcovision Asset Management LimitedCurrent secretary
Appointed 2019-11-29 · 6 yrs
+1 other
Show 15 historical appointments
IC
Ian CrawleyResigned director
Resigned 2022-12-01 · 1 yr · Fund Manager
CF
Charlotte FrostResigned director
Resigned 2022-12-01 · 1 yr · Investment Manager
CH
Charles HerriottResigned director
Resigned 2021-03-23 · 1 yr · Director
FH
Fergus HelliwellResigned director
Resigned 2017-09-12 · 3 yrs · Assistant Fund Manager - Infrastructure
DM
Darryl MurphyResigned director
Resigned 2017-09-12 · 3 yrs · Head Of Infrastructure Debt
IS
Ian ShervellResigned director
Resigned 2017-07-20 · 5 yrs · Director
CorpEcovision Group LimitedResigned secretary
Resigned 2014-06-06 · 5 yrs
BH
Barry HillResigned director
Resigned 2014-05-23 · 3 yrs · Company Director
AA
Andrew AppleyardResigned director
Resigned 2013-12-31 · 3 yrs · Director
JW
Joel WoodliffeResigned director
Resigned 2013-04-24 · 1 yr · Investment Manager
JL
Joel LindseyResigned director
Resigned 2013-04-24 · 1 yr · Investment Manager
DS
David SkinnerResigned director
Resigned 2013-04-24 · 4 yrs · Chief Information Officer
RJ
Richard JonesResigned director
Resigned 2013-04-24 · Managing Director
SF
Stuart FolleyResigned director
Resigned 2012-03-23 · 1 yr · Accountant
TT
Toby Tarrant WillisResigned director
Resigned 2011-03-22 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active