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Companies/13497225

Glas 1 Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2021Private 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
Sky Rooftop Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-19 · No cessation recorded

Source record 131279220
Show 2 ceased records
Fern Uk Power Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-02 · Ceased 2024-07-19

Source record 127502094
Ikigai Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-06 · Ceased 2024-02-02

Source record 122472993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
TS
Toby Charles SmithCurrent director
Appointed 2026-05-01
+19 others
WG
William Roger GraceCurrent director
Appointed 2026-05-01
+19 others
DG
David GilbertCurrent director
Appointed 2024-01-31 · 2 yrs · Associate Director - Head Of Constructio
+9 others
PD
Peter DiasCurrent director
Appointed 2023-11-17 · 2 yrs · Director
+114 others
Show 4 historical appointments
CorpOctopus Company Secretarial Services LimitedResigned secretary
Resigned 2024-05-20
BR
Barnaby Rhys JonesResigned director
Resigned 2023-11-17 · Director
HA
Helena AndersonResigned director
Resigned 2021-07-06 · 2 yrs · Consultant
RC
Roberto CastiglioniResigned director
Resigned 2021-07-06 · 2 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active