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Companies/09245781

Sn12 6Ef Limited

Production of electricity · Windsor

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
Cbs Solar Assets Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 182282312
Show 1 ceased record
Winchester Solar LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-01

Source record 194485666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JB
James BessellCurrent director
Appointed 2026-01-01
+16 others
CB
Christopher BebbingtonCurrent director
Appointed 2026-01-01
+10 others
MK
Michael KirwanCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+11 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
+234 others
Show 15 historical appointments
TW
Teresa Ann WestResigned director
Resigned 2025-05-27 · Company Director
JA
Jennifer Louise ArcherResigned director
Resigned 2025-02-03 · Company Director
JD
James DickinsonResigned director
Resigned 2025-01-10 · 1 yr · Company Director
JP
John ParkResigned director
Resigned 2024-09-06 · 1 yr · Company Director
KW
Karin WisingResigned director
Resigned 2024-06-03 · Senior Executive
ST
Stuart ThomResigned director
Resigned 2024-05-07 · Finance Director
BV
Bleddyn VaughanResigned director
Resigned 2023-11-01 · Company Director
MD
Michael DennisResigned director
Resigned 2023-11-01 · Director
GM
Gregory MckennaResigned director
Resigned 2023-11-01 · Commercial Director
PB
Paul BraggResigned director
Resigned 2022-07-21 · 1 yr · Investment Director
DH
David HarbordResigned director
Resigned 2019-09-25 · 2 yrs · Company Director
MT
Mark ThistlethwayteResigned director
Resigned 2015-01-16 · 8 yrs · Company Director
TR
Timothy RedpathResigned director
Resigned 2015-01-16 · 3 yrs · Company Director
WC
Warren CannResigned director
Resigned 2014-10-02 · 9 yrs · Investment Director
PL
Paul LambertResigned director
Resigned 2014-10-02 · 9 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active