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Companies/09225106

London Southend Solar Limited

Production of electricity · Southend-On-Sea

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 · 2 ceased
London Southend Airport Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-19 · No cessation recorded

Source record 133020555
Show 2 ceased records
Stobart Aviation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-12 · Ceased 2021-08-19

Source record 128260457
Stobart Green Energy 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 2017-06-12

Source record 133390146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CL
Catherine LynnCurrent director
Appointed 2024-08-05 · 2 yrs · Non Executive Director And Aviation Advi
+8 others
RH
Richard HoskinsCurrent director
Appointed 2024-08-05 · 2 yrs · Managing Director
+5 others
CG
Christopher GartonCurrent director
Appointed 2024-08-05 · 2 yrs · Company Director
+8 others
HD
Hamish De RunCurrent director
Appointed 2024-08-05 · 2 yrs · Company Director
+17 others
Show 11 historical appointments
LQ
Luban QunashResigned director
Resigned 2024-08-05 · Managing Director
PG
Philip David GrewockResigned director
Resigned 2022-09-12 · 1 yr · Finance Director
JU
John UptonResigned director
Resigned 2022-09-12 · 1 yr · Ceo
ND
Nicholas DilworthResigned director
Resigned 2021-03-08 · 3 yrs · Chief Operating Officer
LG
Lewis GirdwoodResigned director
Resigned 2019-09-09 · 3 yrs · Accountant
WB
Warwick BradyResigned director
Resigned 2018-06-14 · 2 yrs · Director
GJ
Glyn JonesResigned director
Resigned 2017-11-13 · 2 yrs · Chief Executive Officer
WT
William TinklerResigned director
Resigned 2017-11-13 · Director
RB
Richard ButcherResigned secretary
Resigned 2014-09-18 · 3 yrs
BW
Benjamin WhawellResigned director
Resigned 2014-09-18 · 3 yrs · Director
RB
Richard ButcherResigned director
Resigned 2014-09-18 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active