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Companies/09682341

Blaby Solar Farm Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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
Porthos Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 124669876
Show 3 ceased records
LG
Mr Lewis James Mathew GardnerIndividual
Significant influence or control

Notified 2016-07-14 · Ceased 2017-02-21

Source record 122394731
LF
Mr Ludwig FreitagIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 122159113
MF
Mr Michael FreitagIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 122159117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
HM
Harry ManistyCurrent director
Appointed 2021-01-15 · 5 yrs · None
+124 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
TR
Thomas RosserCurrent director
Appointed 2018-08-06 · 8 yrs · Director
+243 others
Show 11 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2021-01-15 · 2 yrs · Fund Management & Operations Director
KS
Katrina ShentonResigned director
Resigned 2018-08-06 · 2 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2017-06-09 · 1 yr
DG
David GoodwinResigned director
Resigned 2017-03-31 · 1 yr · Accountant
SR
Sam ReynoldsResigned director
Resigned 2017-03-31 · 1 yr · Director
PL
Paul LathamResigned director
Resigned 2017-03-31 · 3 yrs · Director
MH
Martin HoeslResigned director
Resigned 2016-08-25 · Director
LG
Lewis GardnerResigned director
Resigned 2015-12-18 · 1 yr · Partner
TB
Thomas BettsResigned director
Resigned 2015-07-13 · Director
SR
Steven RademakerResigned director
Resigned 2015-07-13 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active