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Companies/14161246

Solar Holdings Bidco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-22 · No cessation recorded

Source record 182497752
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-09 · Ceased 2022-08-22

Source record 189856654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MW
Matthew Carl WilliesCurrent director
Appointed 2026-10-01
+12 others
HS
Helen ShawCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Legal And Compliance Officer
+18 others
BA
Bradley AndrewsCurrent director
Appointed 2023-10-18 · 2 yrs · None
+38 others
Show 6 historical appointments
AN
Alyn NorthResigned director
Resigned 2024-01-12 · 2 yrs · Chief Financial Officer
CorpCsc Cls UK LimitedResigned secretary
Resigned 2023-08-08 · 1 yr
AB
Andrew Christopher BolterResigned director
Resigned 2022-09-30 · Director
NP
Neil PenhallResigned director
Resigned 2022-09-30 · 1 yr · Chief Executive Officer/Company Director
NG
Nicolas GreilsamerResigned director
Resigned 2022-06-09 · Investment Professional
SE
Stephane EtroyResigned director
Resigned 2022-06-09 · Investment Professional

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active