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Companies/09714131

Gibson Farm Solar Limited

Production of electricity · 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-27 · No cessation recorded

Source record 129554269
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-13 · Ceased 2018-04-27

Source record 129540288
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-01 · Ceased 2018-04-13

Source record 125160876
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · Ceased 2018-03-01

Source record 125178678
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 122504950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RM
Ross Nathan MackeyCurrent director
Appointed 2026-04-13
PO
Patrick Jude O’KaneCurrent director
Appointed 2025-03-20 · 1 yr · Director
+44 others
KS
Katharina SudeckCurrent director
Appointed 2024-02-28 · 2 yrs · Director
+83 others
Show 6 historical appointments
JR
Resigned 2019-10-30 · 4 yrs · Engineer
PO
Patrick O KaneResigned director
Resigned 2018-04-27 · 1 yr · Technical Director
ST
Stephane TetotResigned director
Resigned 2018-04-27 · 6 yrs · Financier
PM
Paul MccartieResigned director
Resigned 2018-02-09 · Director
IH
Ian HardieResigned director
Resigned 2015-08-03 · 2 yrs · Finance Manager
MT
Mark TurnerResigned director
Resigned 2015-08-03 · 2 yrs · Operations Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active