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Companies/08761132

Gretton Solar Farm Limited

Private Limited Company · Bristol

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 · 5 ceased
New Road 2 Solar LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-07-31 · No cessation recorded

Source record 132924680
Show 5 ceased records
New Road Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-20 · Ceased 2020-07-31

Source record 125412307
Government Of People's Republic Of ChinaCorporate
Significant influence or control

Notified 2018-07-03 · Ceased 2018-07-03

Source record 120788376
Ctf Solar GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-03 · Ceased 2020-07-31

Source record 121563081
Ri Income Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-22 · Ceased 2018-07-03

Source record 126590839
Government Of People's Republic Of ChinaLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-22

Source record 125216705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
WB
William Guy BlacklerCurrent director
Appointed 2026-05-06
+35 others
NW
Neil WoodCurrent director
Appointed 2020-01-20 · 6 yrs · Finance Director
+266 others
Show 16 historical appointments
KO
Kevin O ConnorResigned director
Resigned 2024-07-18 · 1 yr · Group General Counsel
LR
Luke RobertsResigned director
Resigned 2020-01-20 · 4 yrs · Portfolio Director
HD
Helen DownResigned director
Resigned 2020-01-20 · Solicitor
CorpMichelmores Secretaries LimitedResigned secretary
Resigned 2018-07-03 · 1 yr
SF
Sven FrauensteinResigned director
Resigned 2018-07-03 · Director/Chief Technology Officer
OH
Oliver HallerResigned director
Resigned 2018-07-03 · 1 yr · Director/Manager
ST
Stephane TetotResigned director
Resigned 2018-04-23 · Financier
IP
Isabella PachecoResigned director
Resigned 2017-12-22 · Financial Analyst
PO
Patrick O KaneResigned director
Resigned 2017-12-22 · Technical Director
OH
Oliver HallerResigned director
Resigned 2015-11-18 · 2 yrs · Director/Manager
SF
Sven FrauensteinResigned director
Resigned 2015-11-18 · 2 yrs · Chief Technology Officer
CW
Charles WebsterResigned director
Resigned 2014-05-06 · 1 yr · Director
TS
Therese SundelinResigned director
Resigned 2013-11-04 · 2 yrs · Chief Financial Officer
JD
Juergen DoeringResigned director
Resigned 2013-11-04 · Company Director
NK
Niels KroningerResigned director
Resigned 2013-11-04 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active