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Companies/12273218

Brynrhyd Solar Farm Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-17 · No cessation recorded

Source record 233169497
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-21 · Ceased 2023-08-17

Source record 229006192
DO
Denis John O'BrienIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · Ceased 2020-10-21

Source record 240557470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
WT
Wei TeoCurrent director
Appointed 2025-10-02 · 1 yr · Investment Manager
+32 others
GB
Gintare BriolaCurrent director
Appointed 2025-02-07 · 1 yr · Portfolio Director
+27 others
PH
Paul HughesCurrent director
Appointed 2023-08-17 · 3 yrs · Finance Director
+43 others
HD
Helen DownCurrent director
Appointed 2023-08-17 · 3 yrs · Solicitor
+52 others
BC
Barnaby ColesCurrent director
Appointed 2023-08-17 · 3 yrs · Managing Director
+25 others
Show 10 historical appointments
KU
Kirsty UsherResigned director
Resigned 2023-08-17 · 2 yrs · Chief Financial Officer
SB
Sharad BhargavaResigned director
Resigned 2023-08-17 · 1 yr · Fund Manager
TM
Timothy MihillResigned director
Resigned 2022-09-27 · Company Director
SB
Stuart BaughResigned director
Resigned 2022-04-27 · Company Director
MI
Moritz IlgResigned director
Resigned 2021-01-26 · 2 yrs · Director
AM
Anouska MorjariaResigned director
Resigned 2020-10-21 · 2 yrs · Director
TV
Toby VirnoResigned director
Resigned 2020-10-21 · 1 yr · Director
PB
Peter BoltonResigned director
Resigned 2020-10-21 · Director
CK
Colm KilleenResigned director
Resigned 2019-10-21 · 3 yrs · Company Director
IL
Ian LawrieResigned director
Resigned 2019-10-21 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active