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Companies/12986408

Durham Solar 1 Limited

Production of electricity · Northampton

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-24 · No cessation recorded

Source record 123494414
Show 3 ceased records
TF
Significant influence or control

Notified 2020-10-30 · Ceased 2022-05-24

Source record 130962961
OS
Mr Owen David SawardIndividual
Significant influence or control

Notified 2020-10-30 · Ceased 2022-05-24

Source record 130963241
MG
Mr Max Oliver GalledariIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-30 · Ceased 2021-07-13

Source record 130963242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+34 others
KR
Keith ReidCurrent director
Appointed 2022-05-24 · 4 yrs · Cfo
+54 others
JM
James MilneCurrent director
Appointed 2022-05-24 · 4 yrs · Lawyer
+58 others
JL
Jacqueline LongCurrent secretary
Appointed 2022-05-24 · 4 yrs
+50 others
Show 2 historical appointments
SP
Stephen PickeringResigned director
Resigned 2022-05-24 · 3 yrs · Managing Director
TF
Terence FrankaResigned director
Resigned 2020-10-30 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active