# Propcov Limited

## Details

- **Company number:** [11713462](https://find-and-update.company-information.service.gov.uk/company/11713462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2018
- **Registered office:** OCEAN HOUSE BLACKBUSHE BUSINESS PARK, SAXONY WAY, YATELEY, GU46 6GD
- **Nature of business:** [35110](/sic/35110) Production of electricity, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Covelya Group Limited](/group/106508) (13 companies)


## Previous names

- Chelsea Technologies Group Limited (until 31 Jan 2020)
- Chelsea Technologies Limited (until 16 Sep 2019)
- Solardyne Limited (until 24 Feb 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOYNEHAN, Gary John Scott | director | 18 Feb 2025 | 2 Jul 2026 |
| PARTRIDGE, Simon Charles | director | 1 Aug 2024 | 2 Jul 2026 |
| FASHAM, Stephen James | director | 18 May 2023 | 2 Jul 2026 |
| BROWN, Graham, Dr | director | 1 Feb 2020 | 2 Jul 2026 |
| MACKAY, Duane Joseph Alexander | director | 2 Jul 2026 |  |
| REID, Greg | director | 2 Jul 2026 |  |
| GRIFFIN, Andrew | secretary | 2 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chelsea Technologies Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2018 | 12 Feb 2020 |
| Sonardyne International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Feb 2020 | 13 Jul 2023 |
| Covelya Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust | 13 Jul 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £188,059 | 2 |



## Owned by

Propcov Limited → [Covelya Group Limited](/company/12493148)





## Companies at the same address

- [Chelsea Technologies Ltd](/company/00832429) (00832429)
- [Covelya Group Limited](/company/12493148) (12493148)
- [Sonardyne International Limited](/company/01299452) (01299452)