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Private Wire Solar 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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
Roof Uk Borrower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-19 · No cessation recorded

Source record 109022114
Show 3 ceased records
Atrato Onsite Energy Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-17 · Ceased 2025-08-19

Source record 108886385
Lightsource Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · Ceased 2025-04-17

Source record 119547626
Lightsource Renewable Energy Holdings LimitedCorporate
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 115771863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MB
Miguel Angel Bermejo CuestaCurrent director
Appointed 2026-06-02
+29 others
GS
Gustaf SchulerCurrent director
Appointed 2025-04-17 · 1 yr · Technical Director
+33 others
GG
Gurpreet GujralCurrent director
Appointed 2025-04-17 · 1 yr · Ceo
+37 others
CorpJtc UK LimitedCurrent secretary
Appointed 2025-04-15 · 1 yr
+114 others
Show 11 historical appointments
BO
Bhavna OdedraResigned director
Resigned 2025-12-01
DK
Declan KeileyResigned director
Resigned 2024-03-07 · 1 yr · Director
AD
Alexandra DesouzaResigned director
Resigned 2023-06-27 · 1 yr · Company Director
KJ
Kathryn JohnstonResigned director
Resigned 2022-07-13 · 1 yr · Company Director
ER
Eneko RodriguezResigned director
Resigned 2022-01-21 · Company Director
TR
Tara RealeResigned director
Resigned 2022-01-21 · 1 yr · Company Director
PM
Paul MccartieResigned director
Resigned 2020-12-09 · 1 yr · Director
IH
Ian HardieResigned director
Resigned 2019-04-01 · 3 yrs · Director
KB
Kareen BoutonnatResigned director
Resigned 2016-10-05 · 5 yrs · Director
MT
Mark TurnerResigned director
Resigned 2013-11-04 · 5 yrs · Operations Director
TA
Timothy ArthurResigned director
Resigned 2013-11-04 · 2 yrs · Cfo

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active