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Companies/07743583

Colchen Solar Limited

Production of electricity · Macclesfield

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

1 without an end date · 2 ceased
Rubena Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-24 · No cessation recorded

Source record 123662034
Show 2 ceased records
Atmosclear Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-24 · Ceased 2024-05-24

Source record 128873227
Delambre Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-24

Source record 124751539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NH
Nadia Victoria Humphrey SykesCurrent director
Appointed 2025-02-25 · 1 yr · Family Office Partnerships & Governance
GB
Graham BellCurrent director
Appointed 2018-05-02 · 8 yrs · Company Director
+41 others
Show 15 historical appointments
HS
Henry SykesResigned director
Resigned 2019-02-11 · 6 yrs · Company Director
JB
Jeremy BrooksResigned director
Resigned 2018-05-02 · Company Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2017-06-14
TR
Thomas RosserResigned director
Resigned 2016-06-20 · 1 yr · None
MS
Matthew SetchellResigned director
Resigned 2016-06-20 · 1 yr · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16
JL
Joanna LeighResigned director
Resigned 2016-02-09 · None
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
NB
Nicola BoardResigned secretary
Resigned 2013-08-07 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2013-01-24
PL
Paul LathamResigned director
Resigned 2013-01-24 · 5 yrs · Director
MT
Mark TurnerResigned director
Resigned 2011-08-17 · 4 yrs · Director
JL
James LeeResigned director
Resigned 2011-08-17 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active