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Companies/08584154

Salhouse Solar Limited

Other service activities n.e.c. · Gatwick

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Nala Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-04 · No cessation recorded

Source record 191930138
Show 3 ceased records
Bluefield Renewables 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-07-09 · Ceased 2024-07-09

Source record 191720286
New Road Solar 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-09 · Ceased 2024-09-04

Source record 191720294
Bluefield Sif Investments 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 2024-07-09

Source record 186232176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
BB
Benjamin BurgessCurrent director
Appointed 2025-10-01 · 1 yr · Director
+88 others
JC
Julia Mary CarterCurrent director
Appointed 2025-10-01 · 1 yr · Portfolio Manager
+23 others
NW
Neil WoodCurrent director
Appointed 2015-07-24 · 11 yrs · Accountant
+266 others
Show 12 historical appointments
JO
Jonathan OrdResigned director
Resigned 2024-09-04 · 1 yr · Head Of Investments
CR
Cristiane RibeiroResigned director
Resigned 2024-07-18 · Associate Director
LR
Luke RobertsResigned director
Resigned 2017-12-11 · 6 yrs · Director, Portfolio
HD
Helen DownResigned director
Resigned 2017-05-22 · 2 yrs · Solicitor
KV
Karl VestResigned director
Resigned 2015-07-24 · Director
MW
Markus WirthResigned director
Resigned 2015-07-24 · Director
WM
William MorrisResigned director
Resigned 2015-07-24 · 1 yr · Lawyer
MR
Michael RandResigned director
Resigned 2015-07-24 · 2 yrs · Investment Director
MH
Mark HoganResigned director
Resigned 2015-07-24 · Director
IL
Ian LawrieResigned director
Resigned 2015-03-20 · Company Director
IL
Ian LawrieResigned secretary
Resigned 2013-06-25 · 2 yrs
CK
Colm KilleenResigned director
Resigned 2013-06-25 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active