Gresham House Solar Distribution Llp

OC402255

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 DES ROCHES SQUARE, WITNEY, OX28 4BE

Incorporated 12/10/2015

Compliance

Last accounts

05/04/2026

group

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Officers

Gresham House Solar Distribution Designated Member 1 Limited

llp designated member · Since 12/10/2015

Gresham House Solar Distribution Designated Member 2 Limited

llp designated member · Since 12/10/2015

Mr Colin Everett Lees-Millais

llp member · Since 03/06/2016

BRITISH · ENGLAND

Also on 2 other boards

Mr Thomas Edward Daniel

llp member · Since 03/06/2016

BRITISH · ENGLAND

Mr Robert William Hotchkiss

llp member · Since 03/06/2016

ENGLAND

Mr Peter Reginald Davis

llp member · Since 03/06/2016

UNITED KINGDOM

Demico Limited

llp member · Since 03/06/2016

Holshaw Forestry Limited

llp member · Since 03/06/2016

Dr Stanislav Rehor

llp member · Since 03/06/2016

ENGLAND

Miss Margaret Linton

llp member · Since 03/06/2016

ENGLAND

Mrs Catherine Effie Barrett

llp member · Since 03/06/2016

SCOTLAND

Mr Daniel John Pearce-Higgins

llp member · Since 03/06/2016

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Duncan James Stanier Hill Ma

llp member · Since 03/06/2016

BRITISH · UNITED KINGDOM

Also on 3 other boards

Dr Judith Elizabeth Headley

llp member · Since 03/06/2016

BRITISH · ENGLAND

Also on 1 other board

Dr Edmund Willis

llp member · Since 03/06/2016

ENGLAND

Mrs Jarmaine Haddon

llp member · Since 03/06/2016

ENGLAND

Gift Sign Limited

llp member · Since 03/06/2016

Mr John Christopher Pfeil

llp member · Since 03/06/2016

BRITISH · ENGLAND

Also on 31 other boards

Mr David Williams-Allden

llp member · Since 03/06/2016

BRITISH · ENGLAND

Also on 2 other boards

Mr William Henry Tyrell Cavendish

llp member · Since 03/06/2016

BRITISH · ENGLAND

Mr Andrew James Church

llp member · Since 03/06/2016

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Jonathan Charles Linton Church

llp member · Since 03/06/2016

ENGLAND

Mrs Lucinda Clare Clare

llp member · Since 03/06/2016

ENGLAND

Mr William Anthony Clare

llp member · Since 03/06/2016

BRITISH · ENGLAND

Also on 1 other board

Mrs Janice Catherine Coates

llp member · Since 03/06/2016

BRITISH · ENGLAND

Also on 3 other boards

Mr Robin Anthony Arkell Coates

llp member · Since 03/06/2016

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Marie Whittaker

llp member · Since 03/06/2016

SWEDISH · UNITED KINGDOM

Mr John Wells

llp member · Since 03/06/2016

ENGLAND

Mr Thomas Colraine

llp member · Since 03/06/2016

ENGLAND

Mr Barry John Kafka

llp member · Since 03/06/2016

BRITISH · ENGLAND

Also on 1 other board

Intercity Mobile Communications Ltd

llp member · Since 03/06/2016

Mr Martin George Michael Hull

llp member · Since 03/06/2016

BRITISH · ENGLAND

Also on 3 other boards

Mr Samuel Hewitt Lewis

llp member · Since 03/06/2016

ENGLAND

Mrs Adela Daphne Woodward

llp member · Since 03/06/2016

ENGLAND

Mr Richard Crosbie Dawson

llp member · Since 03/06/2016

BRITISH · ENGLAND

Also on 33 other boards

Mrs Patricia Joan Lewis

llp member · Since 03/06/2016

ENGLAND

Miss Anne Linton

llp member · Since 03/06/2016

ENGLAND

Transact Nominees Limited

llp member · Since 03/06/2016

Mr Richard John Stafford Bucknall

llp member · Since 03/06/2016

BRITISH · ENGLAND

Mr Charles John Roberson Park

llp member · Since 29/09/2017

BRITISH · ENGLAND

Also on 3 other boards

Mr Iain Alastair Mckay

llp member · Since 29/09/2017

BRITISH · ENGLAND

Also on 5 other boards

Mr Neil Ellis Morrey

llp member · Since 29/09/2017

BRITISH · ENGLAND

Also on 1 other board

Mr Alan Robert Lyle Mcpherson

llp member · Since 29/09/2017

SCOTLAND

Also on 1 other board

Mrs Isobel Sarah Mcpherson

llp member · Since 29/09/2017

SCOTLAND

Mrs Fiona Clare Barker

llp member · Since 29/09/2017

BRITISH · ENGLAND

Also on 1 other board

Mr David Winter

llp member · Since 29/09/2017

ENGLAND

Mr Peter Charles Desborough Burnell

llp member · Since 29/09/2017

BRITISH · ENGLAND

Also on 2 other boards

Mr Edward Vere Bygott

llp member · Since 29/09/2017

ENGLAND

Mr John James Bygott

llp member · Since 29/09/2017

ENGLAND

Mrs Nataxha Cox

llp member · Since 29/09/2017

ENGLAND

Mrs Penelope Susan Turnbull

llp member · Since 29/09/2017

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr David James Currie

llp member · Since 29/09/2017

BRITISH · SCOTLAND

Also on 1 other board

Mr Roger Charles Townsend

llp member · Since 29/09/2017

BRITISH · ENGLAND

Also on 1 other board

Dr Richard William Towler

llp member · Since 29/09/2017

BRITISH · ENGLAND

Mrs Natasha Cox

llp member · Since 29/09/2017

ENGLAND

Mrs Mary Tarr

llp member · Since 29/09/2017

ENGLAND

Mr Martyn George Douglas Swaffield

llp member · Since 29/09/2017

BRITISH · ENGLAND

Also on 4 other boards

Mr Richard Nicholas Yeates

llp member · Since 29/09/2017

ENGLAND

Mrs Mehrangiz Smyth

llp member · Since 29/09/2017

ENGLAND

Dr Constantine Nicholas Goulimis

llp member · Since 29/09/2017

FRENCH,GREEK · ENGLAND

Also on 9 other boards

Dr Sophia Goulimis

llp member · Since 29/09/2017

GREEK · ENGLAND

Mrs Carolyn Diana Yeates

llp member · Since 29/09/2017

ENGLAND

H J Hill Settlement Limited

llp member · Since 29/09/2017

Mr Roger William Harris

llp member · Since 29/09/2017

BRITISH · ENGLAND

Also on 5 other boards

Mr Stuart Edwin Richardson

llp member · Since 29/09/2017

ENGLAND

Dr Michael Andrew Henderson

llp member · Since 29/09/2017

SCOTLAND

Mrs Ruth Barclay Henderson

llp member · Since 29/09/2017

SCOTLAND

Mrs Mary Frances Herd

llp member · Since 29/09/2017

BRITISH · ENGLAND

Also on 2 other boards

Mrs Susan Price

llp member · Since 29/09/2017

WALES

Mr James Dunmore Hotchkis

llp member · Since 29/09/2017

BRITISH · SCOTLAND

Also on 1 other board

Mr Richard Brian Jones

llp member · Since 29/09/2017

BRITISH · ENGLAND

Also on 1 other board

Mr Trevor Jones

llp member · Since 29/09/2017

ENGLAND

Mrs Frances Mary Emma Keane

llp member · Since 29/09/2017

WALES

Mr Nigel Patrick Keane

llp member · Since 29/09/2017

BRITISH · WALES

Also on 3 other boards

Mr David Alastair Barker

llp member · Since 29/09/2017

BRITISH · UNITED KINGDOM

Ms Jacqueline Clare Philip

llp member · Since 29/09/2017

SCOTLAND

Mr John Martin Latham

llp member · Since 31/10/2017

ENGLAND

Mr Alan Howard Dingley

llp member · Since 31/10/2017

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Mark Danby

llp member · Since 31/10/2017

UNITED KINGDOM

Also on 1 other board

Mrs Gail Vlyn Mary Lowe

llp member · Since 31/10/2017

BRITISH · ENGLAND

Mr Hans-Peter Schoech

llp member · Since 31/10/2017

ENGLAND

Mr Timothy Eric Cox

llp member · Since 31/10/2017

ENGLAND

Fim Sustainable Timber & Energy Lp

llp member · Since 12/01/2018

Mr Christopher John Farrow

llp member · Since 30/08/2018

BRITISH · ENGLAND

Mr William John Pougher

llp member · Since 31/08/2018

BRITISH · ENGLAND

Also on 1 other board

Mr Peter Clive David

llp member · Since 31/08/2018

ENGLAND

Mr Raymond Geoffrey Bessell

llp member · Since 31/08/2018

BRITISH · ENGLAND

Also on 1 other board

Nhj Limited

llp member · Since 30/09/2018

Mrs Susan Margaret Paskins

llp member · Since 30/09/2018

BRITISH · ENGLAND

Also on 1 other board

Mr Michael Douglas Paskins

llp member · Since 30/09/2018

ENGLAND

Mrs Vanessa Cordell

llp member · Since 30/09/2018

ENGLAND

Mrs Susan Lazarus Toub

llp member · Since 30/09/2018

AMERICAN · ENGLAND

Mr Steven John Cordell

llp member · Since 30/09/2018

ENGLAND

Mrs Diana Jill Kieffer

llp member · Since 30/09/2018

ENGLAND

Mr Laurent Kieffer

llp member · Since 30/09/2018

ENGLAND

Mr David Rutherford Poole

llp member · Since 30/09/2018

SCOTLAND

Mr Robert Stephen Rubin

llp member · Since 30/09/2018

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Angela Sophia Rubin

llp member · Since 30/09/2018

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Geoffrey Smyth

llp member · Since 30/09/2018

ENGLAND

Mr Jeremy Simon Spratt

llp member · Since 30/09/2018

ENGLAND

Mrs Margaret Lancaster

llp member · Since 30/09/2018

BRITISH · ENGLAND

Also on 2 other boards

Mr Kenneth Allen John Stent

llp member · Since 30/09/2018

BRITISH · ENGLAND

Also on 1 other board

Mr Robert Osbourne

llp member · Since 30/09/2018

ENGLAND

Carno Holdings Ltd

llp member · Since 30/09/2018

Mr Nicholas Paul Woods

llp member · Since 30/09/2018

BRITISH · ENGLAND

Also on 2 other boards

Mrs Susan Alexandra Woods

llp member · Since 30/09/2018

ENGLAND

Mr John Ian Tweedie-Smith

llp member · Since 30/11/2018

ENGLAND

Mr Nicholas Morgan

llp member · Since 30/11/2018

ENGLAND

Also on 1 other board

Mrs Lynsey Dickinson

llp member · Since 31/12/2018

SWITZERLAND

Mr Ross Douglas Bull

llp member · Since 31/12/2018

BRITISH · ENGLAND

Also on 5 other boards

D&A Events

llp member · Since 31/12/2018

SCOTLAND

Mr Brian Dryden Foord

llp member · Since 31/12/2018

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mrs Margaret Ada Lane Gourlay

llp member · Since 31/12/2018

ENGLAND

Mr Adam Brian John Hull

llp member · Since 31/12/2018

ENGLAND

Ms Diana Frances Kelly

llp member · Since 31/12/2018

ENGLAND

Mr Andrew Lee Dykes Morris

llp member · Since 31/12/2018

ENGLAND

Mr Sebastian Felix Pole

llp member · Since 31/12/2018

ENGLAND

Mrs Susan Allison Pole

llp member · Since 31/12/2018

BRITISH · ENGLAND

Also on 1 other board

Dr John Michael Steele Williamson

llp member · Since 31/12/2018

ENGLAND

Mrs Jacqueline Marguerite Lipton

llp member · Since 19/06/2019

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Helga Gisela Cousins

llp member · Since 08/07/2019

ENGLAND

Mrs Gillian Iris Mary Thompson

llp member · Since 18/06/2020

BRITISH · ENGLAND

Mr Oliver Charles Langdale

llp member · Since 24/02/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Robert John Harrison

llp member · Since 24/02/2022

BRITISH · ENGLAND

Also on 1 other board

Mr Kenneth Leslie Graham

llp member · Since 24/02/2022

BRITISH · ENGLAND

Mr Richard George Laing

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 1 other board

Dr Stephen Paul John Matthews

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 8 other boards

Mrs Caroline Jane Mackenzie

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 1 other board

Mr Minhaz Kassamali Peerbhai

llp member · Since 31/03/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Dr Bernard Sarath Perera

llp member · Since 31/03/2022

ENGLAND

Mr John Thomson Langlands

llp member · Since 31/03/2022

SCOTLAND

Ms Lisa Arnold

llp member · Since 31/03/2022

ENGLAND

Reo Stakis Charitable Foundation

llp member · Since 31/03/2022

Mr David Edmund Frederick Simons

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 2 other boards

Mr Robert Smeath

llp member · Since 31/03/2022

ENGLAND

Dr Mark Jonathan Godfrey

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 3 other boards

Mr Kevin John Gell

llp member · Since 31/03/2022

ENGLAND

Mr Philip Mark St Pier

llp member · Since 31/03/2022

ENGLAND

Mr Alexandros Reo Stakis

llp member · Since 31/03/2022

BRITISH · SCOTLAND

Mr Richard David Stenlake

llp member · Since 31/03/2022

BRITISH · SCOTLAND

Also on 1 other board

Mrs Sheila Noreen Farrier

llp member · Since 31/03/2022

ENGLAND

Mr Daniel Richard Fairclough

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 1 other board

Top Online Partners Group Limited

llp member · Since 31/03/2022

Mr Steven Glyn Dale

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 4 other boards

Mrs Ruth Ann Cuhls

llp member · Since 31/03/2022

ENGLAND

Mr Clement Charles Vogler

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 1 other board

Mr Keith Wallace

llp member · Since 31/03/2022

ENGLAND

Mr Robert Mitchel Webb

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 1 other board

Mr Anton Philip Tristram Carver

llp member · Since 31/03/2022

ENGLAND

Mr Richard Henderson Bruce

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 2 other boards

Mr Ian Timothy Billington

llp member · Since 31/03/2022

BRITISH · ENGLAND

Ms Janet Patricia Beal

llp member · Since 31/03/2022

BRITISH · ENGLAND

Mr Duncan Robert Mcnair

llp member · Since 31/03/2022

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr David Price And Mrs Susan Price Acting As Trustees Of The G H P Discretionary Trust

llp member · Since 31/03/2022

Mrs Gillian Philippa Oakes

llp member · Since 31/03/2022

ENGLAND

Mr Michael Stephen Francis Pritchard

llp member · Since 31/03/2022

ENGLAND

Mr Jay Rastall

llp member · Since 31/03/2022

ENGLAND

Mrs Sian Lewis Rattray

llp member · Since 31/03/2022

WALES

Dr Martin Peter Read

llp member · Since 31/03/2022

ENGLAND

Professor Riccardo Rebonato Phd Ma Oxon Sie Dip

llp member · Since 31/03/2022

BRITISH · ENGLAND

Also on 3 other boards

Mr John Charles Hodges

llp member · Since 31/03/2022

ENGLAND

Mr Jeremy David Erle Gough

llp member · Since 22/04/2022

BRITISH · ENGLAND

Mrs Dianne Jenner

llp member · Since 13/10/2022

ENGLAND

Miss Victoria Jane Coleman

llp member · Since 13/10/2022

ENGLAND

Mr George Harry Coleman

llp member · Since 13/10/2022

ENGLAND

Mrs Marietta Renata Helena Cahn

llp member · Since 21/10/2022

BRITISH · ENGLAND

Mrs Bethany Gay Dale

llp member · Since 03/03/2023

ENGLAND

Mr Duncan John Vincent Godfrey

llp member · Since 03/03/2023

BRITISH · ENGLAND

Also on 1 other board

Mr Xavier Pierre Francois Lewis Rodriguez

llp member · Since 03/10/2023

ENGLAND

Mr Philippe Lewis

llp member · Since 03/10/2023

ENGLAND

Mrs Carol Anne Livett

llp member · Since 27/10/2023

BRITISH · ENGLAND

Also on 1 other board

Mrs Rosemary Vivienne Friggens

llp member · Since 05/08/2024

BRITISH · ENGLAND

Croxton Park Limited

llp member · Since 09/08/2024

Mr Charles De Zoete As Trustee Of Simon De Zoete 2024 Settlement

llp member · Since 25/10/2024

SINGAPORE

Mr Adam De Zoete As Trustee Of Simon De Zoete 2024 Settlement

llp member · Since 25/10/2024

ENGLAND

Mr Simon De Zoete As Trustee Of Simon De Zoete 2024 Settlement

llp member · Since 25/10/2024

ENGLAND

Mr Andrew David Wright

llp member · Since 03/12/2024

BRITISH · ENGLAND

Also on 3 other boards

Mr Ralph Manners-Wood

llp member · Since 08/10/2025

ENGLAND

Mr Edward Scott Greenhalgh

llp member · Since 07/11/2025

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Guy Holmes-Henderson

llp member · Since 11/12/2025

UNITED KINGDOM

The Graham And Phillipa Lark 2018 Discretionary Settlement

llp member · Since 04/03/2026

Evelyn Partners Nominees Limited

corporate llp member · Since 12/08/2026

Former

Holshaw Forestry Limited

corporate llp member · Resigned 12/08/2026

Mr David James Price

llp member · Resigned 12/10/2026

Persons with Significant Control

Gresham House Solar Distribution Designated Member 2 Limited

significant-influence-or-control-limited-liability-partnership

Reg: 9817580 · England & Wales · Limited Company

Notified 06/04/2016

Gresham House Solar Distribution Designated Member 1 Limited

significant-influence-or-control-limited-liability-partnership

Reg: 09817571 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Crosbie Dawson

Ceased 21/05/2018

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 15/04/2021Registered 20/04/2021