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Companies/09063419

Balls Wood Solar Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · No cessation recorded

Source record 115705676
Show 1 ceased record
Parallax Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 115887059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DM
Duncan McnairCurrent director
Appointed 2025-12-31
+11 others
CC
Conor CowdenCurrent director
Appointed 2025-10-16 · Portfolio Manager
+106 others
Show 11 historical appointments
WM
Wade Le MarquandResigned director
Resigned 2025-10-16 · Finance Manager
MB
Matthew BlackResigned director
Resigned 2016-03-11 · Investment Manager
Resigned 2016-03-11 · 9 yrs
GS
Graham ShawResigned director
Resigned 2016-03-11 · 9 yrs · Company Director
SR
Sander RepResigned director
Resigned 2016-01-27 · None
AK
Angus King IiiResigned director
Resigned 2015-12-16 · General Manager
CR
Craig RowlingsResigned director
Resigned 2015-12-16 · Cfo Emea
IS
Iker SebastianResigned director
Resigned 2015-07-30 · Engineer
AC
Alessandro CeschiatResigned director
Resigned 2015-07-30 · General Manager
MP
Martin PrestonResigned director
Resigned 2014-11-21 · Solicitor
AD
Alexandra DesouzaResigned director
Resigned 2014-05-30 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
30
Under 35
2
65 and over
0
Disqualified match
None active