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

05/04/2025

group

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Officers

Gresham House Solar Distribution Designated Member 2 Limited

llp designated member · Since 12/10/2015

Gresham House Solar Distribution Designated Member 1 Limited

llp designated member · Since 12/10/2015

Mr Thomas Edward Daniel

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 67

Mr Peter Reginald Davis

llp member · Since 03/06/2016

UNITED KINGDOM · Age 92

Demico Limited

llp member · Since 03/06/2016

Gift Sign Limited

llp member · Since 03/06/2016

Mrs Catherine Effie Barrett

llp member · Since 03/06/2016

SCOTLAND · Age 77

Transact Nominees Limited

llp member · Since 03/06/2016

Dr Stanislav Rehor

llp member · Since 03/06/2016

ENGLAND · Age 83

Mr John Christopher Pfeil

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Mr Daniel John Pearce-Higgins

llp member · Since 03/06/2016

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Richard John Stafford Bucknall

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 77

Miss Margaret Linton

llp member · Since 03/06/2016

ENGLAND · Age 85

Mr David Williams-Allden

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Ms Marie Whittaker

llp member · Since 03/06/2016

SWEDISH · UNITED KINGDOM · Age 70

Mr John Wells

llp member · Since 03/06/2016

ENGLAND · Age 67

Miss Anne Linton

llp member · Since 03/06/2016

ENGLAND · Age 88

Mr Samuel Hewitt Lewis

llp member · Since 03/06/2016

ENGLAND · Age 83

Mrs Patricia Joan Lewis

llp member · Since 03/06/2016

ENGLAND · Age 82

Mr William Henry Tyrell Cavendish

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 85

Mr Andrew James Church

llp member · Since 03/06/2016

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Jonathan Charles Linton Church

llp member · Since 03/06/2016

ENGLAND · Age 63

Mrs Lucinda Clare Clare

llp member · Since 03/06/2016

ENGLAND · Age 57

Mr William Anthony Clare

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Janice Catherine Coates

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Robin Anthony Arkell Coates

llp member · Since 03/06/2016

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mr Colin Everett Lees-Millais

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Barry John Kafka

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Thomas Colraine

llp member · Since 03/06/2016

ENGLAND · Age 68

Intercity Mobile Communications Ltd

llp member · Since 03/06/2016

Mr Martin George Michael Hull

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Robert William Hotchkiss

llp member · Since 03/06/2016

ENGLAND · Age 67

Mrs Adela Daphne Woodward

llp member · Since 03/06/2016

ENGLAND · Age 84

Holshaw Forestry Limited

llp member · Since 03/06/2016

Mr Richard Crosbie Dawson

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 74

Also on 33 other boards

Mr Duncan James Stanier Hill Ma

llp member · Since 03/06/2016

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Dr Edmund Willis

llp member · Since 03/06/2016

ENGLAND · Age 70

Dr Judith Elizabeth Headley

llp member · Since 03/06/2016

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Jarmaine Haddon

llp member · Since 03/06/2016

ENGLAND · Age 81

Mr Alan Robert Lyle Mcpherson

llp member · Since 29/09/2017

SCOTLAND · Age 75

Also on 1 other board

Mr David Alastair Barker

llp member · Since 29/09/2017

BRITISH · UNITED KINGDOM · Age 56

Mrs Fiona Clare Barker

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Peter Charles Desborough Burnell

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 85

Also on 2 other boards

Mr Edward Vere Bygott

llp member · Since 29/09/2017

ENGLAND · Age 89

Mr John James Bygott

llp member · Since 29/09/2017

ENGLAND · Age 81

Mrs Nataxha Cox

llp member · Since 29/09/2017

ENGLAND · Age 80

Mr David James Currie

llp member · Since 29/09/2017

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Dr Constantine Nicholas Goulimis

llp member · Since 29/09/2017

FRENCH,GREEK · ENGLAND · Age 68

Also on 9 other boards

Dr Sophia Goulimis

llp member · Since 29/09/2017

GREEK · ENGLAND · Age 71

H J Hill Settlement Limited

llp member · Since 29/09/2017

Mr Roger William Harris

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Dr Michael Andrew Henderson

llp member · Since 29/09/2017

SCOTLAND · Age 96

Mrs Ruth Barclay Henderson

llp member · Since 29/09/2017

SCOTLAND · Age 94

Mrs Mary Frances Herd

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Mr James Dunmore Hotchkis

llp member · Since 29/09/2017

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Richard Brian Jones

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Trevor Jones

llp member · Since 29/09/2017

ENGLAND · Age 78

Mrs Frances Mary Emma Keane

llp member · Since 29/09/2017

WALES · Age 62

Mr Nigel Patrick Keane

llp member · Since 29/09/2017

BRITISH · WALES · Age 65

Also on 3 other boards

Mr Iain Alastair Mckay

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 87

Also on 5 other boards

Mrs Isobel Sarah Mcpherson

llp member · Since 29/09/2017

SCOTLAND · Age 69

Mr Neil Ellis Morrey

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Charles John Roberson Park

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Jacqueline Clare Philip

llp member · Since 29/09/2017

SCOTLAND · Age 65

Mr David James Price

llp member · Since 29/09/2017

BRITISH · WALES · Age 78

Mrs Susan Price

llp member · Since 29/09/2017

WALES · Age 80

Mr Stuart Edwin Richardson

llp member · Since 29/09/2017

ENGLAND · Age 77

Mrs Mehrangiz Smyth

llp member · Since 29/09/2017

ENGLAND · Age 89

Mr Martyn George Douglas Swaffield

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 83

Also on 4 other boards

Mrs Mary Tarr

llp member · Since 29/09/2017

ENGLAND · Age 88

Dr Richard William Towler

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 77

Mr Roger Charles Townsend

llp member · Since 29/09/2017

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mrs Penelope Susan Turnbull

llp member · Since 29/09/2017

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mr David Winter

llp member · Since 29/09/2017

ENGLAND · Age 8

Mrs Carolyn Diana Yeates

llp member · Since 29/09/2017

ENGLAND · Age 75

Mr Richard Nicholas Yeates

llp member · Since 29/09/2017

ENGLAND · Age 73

Mr Hans-Peter Schoech

llp member · Since 31/10/2017

ENGLAND · Age 53

Mr Alan Howard Dingley

llp member · Since 31/10/2017

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Mr John Martin Latham

llp member · Since 31/10/2017

ENGLAND · Age 83

Mr Mark Danby

llp member · Since 31/10/2017

UNITED KINGDOM · Age 58

Also on 1 other board

Mr Timothy Eric Cox

llp member · Since 31/10/2017

ENGLAND · Age 65

Mrs Gail Vlyn Mary Lowe

llp member · Since 31/10/2017

BRITISH · ENGLAND · Age 76

Fim Sustainable Timber & Energy Lp

llp member · Since 12/01/2018

Mr Christopher John Farrow

llp member · Since 30/08/2018

BRITISH · ENGLAND · Age 88

Mr William John Pougher

llp member · Since 31/08/2018

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Peter Clive David

llp member · Since 31/08/2018

ENGLAND · Age 80

Mr Raymond Geoffrey Bessell

llp member · Since 31/08/2018

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mrs Angela Sophia Rubin

llp member · Since 30/09/2018

BRITISH · UNITED KINGDOM · Age 88

Also on 6 other boards

Mrs Diana Jill Kieffer

llp member · Since 30/09/2018

ENGLAND · Age 48

Mr Laurent Kieffer

llp member · Since 30/09/2018

ENGLAND · Age 63

Mr David Rutherford Poole

llp member · Since 30/09/2018

SCOTLAND · Age 87

Mrs Margaret Lancaster

llp member · Since 30/09/2018

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr Robert Stephen Rubin

llp member · Since 30/09/2018

BRITISH · UNITED KINGDOM · Age 88

Also on 1 other board

Carno Holdings Ltd

llp member · Since 30/09/2018

Mr Geoffrey Smyth

llp member · Since 30/09/2018

ENGLAND · Age 87

Mr Jeremy Simon Spratt

llp member · Since 30/09/2018

ENGLAND · Age 68

Mrs Vanessa Cordell

llp member · Since 30/09/2018

ENGLAND · Age 57

Mr Steven John Cordell

llp member · Since 30/09/2018

ENGLAND · Age 58

Mrs Susan Lazarus Toub

llp member · Since 30/09/2018

AMERICAN · ENGLAND · Age 80

Mr Nicholas Paul Woods

llp member · Since 30/09/2018

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Nhj Limited

llp member · Since 30/09/2018

Mr Kenneth Allen John Stent

llp member · Since 30/09/2018

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Robert Osbourne

llp member · Since 30/09/2018

ENGLAND · Age 61

Mrs Susan Alexandra Woods

llp member · Since 30/09/2018

ENGLAND · Age 63

Mr Michael Douglas Paskins

llp member · Since 30/09/2018

ENGLAND · Age 79

Mrs Susan Margaret Paskins

llp member · Since 30/09/2018

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr John Ian Tweedie-Smith

llp member · Since 30/11/2018

ENGLAND · Age 97

Mr Nicholas Morgan

llp member · Since 30/11/2018

ENGLAND · Age 66

Also on 1 other board

Mr Andrew Lee Dykes Morris

llp member · Since 31/12/2018

ENGLAND · Age 90

Mrs Susan Allison Pole

llp member · Since 31/12/2018

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Adam Brian John Hull

llp member · Since 31/12/2018

ENGLAND · Age 53

Ms Diana Frances Kelly

llp member · Since 31/12/2018

ENGLAND · Age 73

D&A Events

llp member · Since 31/12/2018

SCOTLAND · Age 84

Mr Brian Dryden Foord

llp member · Since 31/12/2018

BRITISH · UNITED KINGDOM · Age 87

Also on 6 other boards

Mr Sebastian Felix Pole

llp member · Since 31/12/2018

ENGLAND · Age 56

Dr John Michael Steele Williamson

llp member · Since 31/12/2018

ENGLAND · Age 70

Mrs Margaret Ada Lane Gourlay

llp member · Since 31/12/2018

ENGLAND · Age 87

Mr Ross Douglas Bull

llp member · Since 31/12/2018

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mrs Lynsey Dickinson

llp member · Since 31/12/2018

SWITZERLAND · Age 66

Mrs Jacqueline Marguerite Lipton

llp member · Since 19/06/2019

BRITISH · UNITED KINGDOM · Age 89

Also on 1 other board

Mrs Helga Gisela Cousins

llp member · Since 08/07/2019

ENGLAND · Age 88

Mrs Gillian Iris Mary Thompson

llp member · Since 18/06/2020

BRITISH · ENGLAND · Age 89

Mr Robert John Harrison

llp member · Since 24/02/2022

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Oliver Charles Langdale

llp member · Since 24/02/2022

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Kenneth Leslie Graham

llp member · Since 24/02/2022

BRITISH · ENGLAND · Age 93

Mr Daniel Richard Fairclough

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 49

Also on 1 other board

Top Online Partners Group Limited

llp member · Since 31/03/2022

Ms Janet Patricia Beal

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 74

Mr Richard George Laing

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr John Thomson Langlands

llp member · Since 31/03/2022

SCOTLAND · Age 74

Mr Anton Philip Tristram Carver

llp member · Since 31/03/2022

ENGLAND · Age 57

Mrs Caroline Jane Mackenzie

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 62

Also on 1 other board

Dr Stephen Paul John Matthews

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Duncan Robert Mcnair

llp member · Since 31/03/2022

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Clement Charles Vogler

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 80

Also on 1 other board

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 · Age 72

Mr Keith Wallace

llp member · Since 31/03/2022

ENGLAND · Age 81

Mr Richard Henderson Bruce

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Minhaz Kassamali Peerbhai

llp member · Since 31/03/2022

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Dr Bernard Sarath Perera

llp member · Since 31/03/2022

ENGLAND · Age 84

Mr Ian Timothy Billington

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 66

Mr Robert Mitchel Webb

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Michael Stephen Francis Pritchard

llp member · Since 31/03/2022

ENGLAND · Age 71

Mr Jay Rastall

llp member · Since 31/03/2022

ENGLAND · Age 79

Mrs Sian Lewis Rattray

llp member · Since 31/03/2022

WALES · Age 69

Dr Martin Peter Read

llp member · Since 31/03/2022

ENGLAND · Age 76

Professor Riccardo Rebonato Phd Ma Oxon Sie Dip

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Reo Stakis Charitable Foundation

llp member · Since 31/03/2022

Mr David Edmund Frederick Simons

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 85

Also on 2 other boards

Mr Robert Smeath

llp member · Since 31/03/2022

ENGLAND · Age 57

Mr Philip Mark St Pier

llp member · Since 31/03/2022

ENGLAND · Age 66

Mr John Charles Hodges

llp member · Since 31/03/2022

ENGLAND · Age 53

Mrs Sheila Noreen Farrier

llp member · Since 31/03/2022

ENGLAND · Age 76

Mr Kevin John Gell

llp member · Since 31/03/2022

ENGLAND · Age 77

Dr Mark Jonathan Godfrey

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Alexandros Reo Stakis

llp member · Since 31/03/2022

BRITISH · SCOTLAND · Age 70

Mr Richard David Stenlake

llp member · Since 31/03/2022

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Steven Glyn Dale

llp member · Since 31/03/2022

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ms Lisa Arnold

llp member · Since 31/03/2022

ENGLAND · Age 64

Mrs Ruth Ann Cuhls

llp member · Since 31/03/2022

ENGLAND · Age 52

Mr Jeremy David Erle Gough

llp member · Since 22/04/2022

BRITISH · ENGLAND · Age 73

Miss Victoria Jane Coleman

llp member · Since 13/10/2022

ENGLAND · Age 36

Mrs Dianne Jenner

llp member · Since 13/10/2022

ENGLAND · Age 70

Mr George Harry Coleman

llp member · Since 13/10/2022

ENGLAND · Age 33

Mrs Marietta Renata Helena Cahn

llp member · Since 21/10/2022

BRITISH · ENGLAND · Age 88

Mrs Bethany Gay Dale

llp member · Since 03/03/2023

ENGLAND · Age 59

Mr Duncan John Vincent Godfrey

llp member · Since 03/03/2023

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Xavier Pierre Francois Lewis Rodriguez

llp member · Since 03/10/2023

ENGLAND · Age 32

Mr Philippe Lewis

llp member · Since 03/10/2023

ENGLAND · Age 34

Mrs Carol Anne Livett

llp member · Since 27/10/2023

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mrs Rosemary Vivienne Friggens

llp member · Since 05/08/2024

BRITISH · ENGLAND · Age 77

Croxton Park Limited

llp member · Since 09/08/2024

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

llp member · Since 25/10/2024

ENGLAND · Age 85

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

llp member · Since 25/10/2024

SINGAPORE · Age 50

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

llp member · Since 25/10/2024

ENGLAND · Age 52

Mr Andrew David Wright

llp member · Since 03/12/2024

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Ralph Manners-Wood

llp member · Since 08/10/2025

ENGLAND · Age 85

Mr Edward Scott Greenhalgh

llp member · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Guy Holmes-Henderson

llp member · Since 11/12/2025

UNITED KINGDOM · Age 58

The Graham And Phillipa Lark 2018 Discretionary Settlement

llp member · Since 04/03/2026

Persons with Significant Control

Gresham House Solar Distribution Designated Member 2 Limited

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

1, Des Roches Square, Witney, OX28 4BE

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

1, Des Roches Square, Witney, OX28 4BE

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