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Companies/03743525

Solar Highways Limited

Private Limited Company · Chelmsford

ActiveUnited KingdomIncorporated 1999Private 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
Taylor Construction Plant LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 226688148
Show 3 ceased records
AB
Mr. Andrew James BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-08 · Ceased 2023-03-31

Source record 232058007
KB
Mrs. Kaye Elizabeth BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-08 · Ceased 2023-03-31

Source record 235858622
Taylor Construction Plant LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-08

Source record 238379163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
KB
Kaye BarkerCurrent secretary
Appointed 2021-01-01 · 5 yrs
AB
Andrew BarkerCurrent director
Appointed 2004-04-01 · 22 yrs · General Manager
+6 others
Show 13 historical appointments
GH
Gary HorneResigned secretary
Resigned 2006-09-01 · 1 yr
AS
Ann ShippResigned secretary
Resigned 2002-09-30 · 3 yrs · Accountant
FE
Fiona EllisResigned secretary
Resigned 2001-10-23
RG
Robert GordonResigned director
Resigned 2001-10-22 · Managing Director
BE
Brian EllisResigned director
Resigned 2001-10-01 · 2 yrs · Engineer
MF
Martin FreemanResigned directorResigned secretary
Resigned 2000-03-31 · 4 yrs · Chartered Surveyor
MR
Martin RickardResigned director
Resigned 2000-03-31 · 4 yrs · Management Consultant
CorpRm Nominees LimitedResigned director
Resigned 1999-03-30
CorpRm Registrars LimitedResigned secretary
Resigned 1999-03-30
CF
Caroline FreemanResigned director
Resigned 1999-03-30 · 1 yr · Farmer

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active