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Companies/08904850

Cleve Hill Solar Park Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2014Private 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
Cleve Hill Solar Park Hold Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-15 · No cessation recorded

Source record 142542056
Show 4 ceased records
RQ
Mr Rory John QuinlanIndividual
Significant influence or control

Notified 2021-10-01 · Ceased 2021-10-01

Source record 143627705
Renewable & Grid Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · Ceased 2024-04-15

Source record 144025763
Wirsol Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-16 · Ceased 2021-06-28

Source record 137400229
Hive Cleve Hill LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-16 · Ceased 2021-10-01

Source record 137400230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
SJ
Simon JeremyCurrent secretary
Appointed 2025-07-23 · 1 yr
LM
Liv MillerCurrent director
Appointed 2025-01-15 · 1 yr · Director
+20 others
RS
Rosalind Smith MaxwellCurrent director
Appointed 2024-05-15 · 2 yrs · Company Director
+15 others
KG
Keith Stephen GainsCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+42 others
RQ
Rory QuinlanCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+39 others
KG
Keith GainsCurrent director
Appointed 2021-10-01 · 5 yrs · Director
Show 8 historical appointments
EO
Elizabeth OldroydResigned secretary
Resigned 2023-01-31 · 2 yrs
PT
Pia TapleyResigned secretary
Resigned 2021-10-01 · 1 yr
MB
Matthias BruckmannResigned director
Resigned 2020-02-03 · 1 yr · Director
MW
Markus WirthResigned director
Resigned 2016-12-16 · 3 yrs · Director
SB
Stephen BrennanResigned director
Resigned 2016-12-16 · 4 yrs · Director
MH
Mark HoganResigned director
Resigned 2016-12-16 · 4 yrs · Director
JP
Julian PertweeResigned director
Resigned 2014-02-20 · 2 yrs · Business Development Director
TR
Timothy RedpathResigned director
Resigned 2014-02-20 · 7 yrs · Ceo

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active