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Companies/08805578

Lynt Farm Solar Limited

Private Limited Company · London

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
Engie Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · No cessation recorded

Source record 161774596
Show 3 ceased records
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In MünchenCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · Ceased 2025-04-30

Source record 165500523
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In MunchenCorporate
Shares: over 75%, up to 100%

Notified 2020-12-31 · Ceased 2023-06-01

Source record 161250410
Münchener Rückversicherungs-Gesellschaft AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-31

Source record 164806022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
TF
Thomas FabritiusCurrent director
Appointed 2025-04-30 · 1 yr · Director
NA
Neil AndersonCurrent secretary
Appointed 2025-04-30 · 1 yr
SB
Suresh BhaskarCurrent director
Appointed 2025-04-30 · 1 yr · Director
+13 others
Show 15 historical appointments
MM
Michael MckenzieResigned director
Resigned 2024-11-28 · Head Of Finance
MH
Morgan HarrisResigned director
Resigned 2024-11-28 · Director
MH
Morgan HarrisResigned secretary
Resigned 2024-11-25
MH
Morgan HarrisResigned secretary
Resigned 2022-08-01 · 2 yrs
DD
David DurukanResigned director
Resigned 2022-04-01 · 2 yrs · Illiquid Assets UK Managing Director
NK
Natasha KumarResigned secretary
Resigned 2020-09-01 · 1 yr
SB
Stuart BeattieResigned secretary
Resigned 2019-08-19 · 1 yr
SH
Stefan HolzmairResigned director
Resigned 2018-04-19 · 3 yrs · Investment Manager
AS
Achim StegnerResigned director
Resigned 2016-02-08 · 1 yr · Chief Executive Officer For Great Lakes
IG
Ian GentlesResigned director
Resigned 2016-02-08 · 8 yrs · Insurance Manager
NK
Nils KlattResigned director
Resigned 2016-01-01 · 2 yrs · Investment Manager
HJ
Hrvoje JelicicResigned director
Resigned 2016-01-01 · 1 yr · Senior Investment Manager
FS
Florian SchaetzResigned director
Resigned 2015-01-16 · Director
BO
Benedikt OrtmannResigned director
Resigned 2015-01-16 · Director
TR
Timothy RedpathResigned director
Resigned 2013-12-06 · 1 yr · Ceo

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active