Promothames 1 Ltd
- Company number
- 07940673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2012
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50395 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEETHAM, Neil | Director | 28 Aug 2026 | |
| PEACOCK, Daniel Andrew | Director | 28 Aug 2026 | |
| STEEDMAN, Hannah Hope Eliza | Director | 28 Aug 2026 | |
| RIBEIRO, Cristiane | Director | 6 May 2026 | |
| O'CONNOR, Kevin Paul | Director | 18 Jul 2024 | 6 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peregrine Solar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Promothames 1 Ltd → Peregrine Solar Limited → Rhydy Pandy Solar Limited → Bluefield Sif Investments Limited → Bluefield Renewables 2 Limited → Bluefield Renewables 1 Limited
Directors’ other companies
- CHEETHAM, Neil - Director at Dayfields Solar Limited
- CHEETHAM, Neil - Director at Falcon Solar Farm Limited
- CHEETHAM, Neil - Director at Bluefield Renewables 2 Limited
- CHEETHAM, Neil - Director at Crockbaravally Wind Holdco Limited
- CHEETHAM, Neil - Director at Delabole Windfarm Limited
- CHEETHAM, Neil - Director at Eagle Solar Limited
- CHEETHAM, Neil - Director at Carloggas Solar Park Limited
- CHEETHAM, Neil - Director at Corby Solar Limited
- CHEETHAM, Neil - Director at Creathorne Farm Solar Park Limited
- CHEETHAM, Neil - Director at Farm Power Apollo Limited
Companies at the same address
- Barvills Solar Farm Limited (10427571)
- Betingau Solar Limited (08810346)
- Bluefield Merlin Ltd (08245730)
- Bluefield Renewables 1 Limited (13994297)
- Bluefield Renewables 2 Limited (13996076)
- Butteriss Downs Solar Farm Limited (07580966)
- Canada Farm Solar Park Limited (08263110)
- Corby Solar Limited (07696112)
- Court Farm Solar Farm Limited (10431451)
- Crockbaravally Wind Holdco Limited (10786285)