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Companies/08085255

Steadfast Parkhouse Solar Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Viners Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
HM
Harry ManistyCurrent director
Appointed 2021-01-15 · 5 yrs · None
+124 others
TR
Thomas RosserCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+243 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
Show 27 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2021-01-15 · 2 yrs · Fund Management & Operations Director
DH
David HastingsResigned director
Resigned 2018-12-21 · 2 yrs · Director
FM
Filippo Malvezzi CampeggiResigned director
Resigned 2018-08-06 · Director
SG
Sarah Mary GrantResigned director
Resigned 2018-08-06 · 1 yr · None
CG
Christopher GaydonResigned director
Resigned 2018-08-06 · 2 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
SL
Sharna LudlowResigned secretary
Resigned 2017-06-14 · 1 yr
TR
Thomas RosserResigned director
Resigned 2016-12-12 · 1 yr · Senior Portfolio Manager
JL
Joanna LeighResigned director
Resigned 2016-06-20 · None
PL
Paul LathamResigned director
Resigned 2016-06-20 · 4 yrs · Director
KS
Katrina ShentonResigned director
Resigned 2016-06-20 · 2 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16
GL
Giuseppe La LoggiaResigned director
Resigned 2015-09-16 · Director
JD
Jonathan DiggesResigned director
Resigned 2015-07-21 · None
AB
Andrew BarrettResigned director
Resigned 2015-06-19 · None
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
NB
Nicola BoardResigned secretary
Resigned 2013-08-07 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2013-02-04
MK
Martijn KleibergenResigned director
Resigned 2013-02-04 · 1 yr · Director
NB
Nicholas BoyleResigned director
Resigned 2013-02-04 · 2 yrs · Director
RD
Ricardo De Almeida MeirelesResigned director
Resigned 2012-10-04 · Director
FD
Filipe Dos SantosResigned director
Resigned 2012-10-04 · Director
NP
Nicholas PascoeResigned secretary
Resigned 2012-05-28
KC
Kate CovillResigned secretary
Resigned 2012-05-28
NP
Nicholas PascoeResigned director
Resigned 2012-05-28 · Engineer
KC
Kate CovillResigned director
Resigned 2012-05-28 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active