---
title: "BOURNE PARK SOLAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ed4c0f7-a42a-5f7d-a641-a4c8ef750d61
json: https://whiteintel.dev/api/public/dossier/4ed4c0f7-a42a-5f7d-a641-a4c8ef750d61
identifier: oo:GB-COH-08645695
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOURNE PARK SOLAR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08645695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ed4c0f7-a42a-5f7d-a641-a4c8ef750d61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ed4c0f7-a42a-5f7d-a641-a4c8ef750d61  

## Ownership & control

### Owners / controllers

- **CHALKHILL LIFE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4724e786-910e-5618-8646-45567e459598
- **PENARTH ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/694511bb-78cb-5e98-96f5-3d168bb2d21c
- **PENARTH ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/694511bb-78cb-5e98-96f5-3d168bb2d21c
- **CHALKHILL LIFE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4724e786-910e-5618-8646-45567e459598

### UBO chain (walk to the ultimate owner)

A **57-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08645695`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-08-12
- **Registered office:** 10 Lower Thames Street, London, EC3R 6AF, England
- **SIC:** 35110

### Officers

- HOOPER-KAY, Saffron — director · British · appointed 2022-10-05
- TOME, Nuno Miguel Palhares — director · Portuguese · appointed 2022-10-05
- [THAMES STREET SERVICES LIMITED](https://whiteintel.dev/entity/0adac7fb-e55a-540d-a0bd-343778a14451) — corporate director · appointed 2020-01-31
- [EXTERNAL OFFICER LIMITED](https://whiteintel.dev/entity/f9392821-fb84-5bf3-9b6c-839670e20f14) — corporate secretary · appointed 2014-11-24 · resigned 2020-08-12
- [OAKLEY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/e7fb8730-0c50-54da-a0f1-9e751be29253) — corporate secretary · appointed 2013-08-12 · resigned 2013-09-12
- CHESSE, Franck Jacques — director · French · appointed 2018-01-31 · resigned 2018-09-28
- HOBLEY, Andrew Charles Denholm — director · British · appointed 2013-08-12 · resigned 2014-11-24
- HOUSTON, Charles Robson Hamilton — director · British · appointed 2013-08-12 · resigned 2014-11-24
- HUGHES, Oliver Gordon — director · British · appointed 2014-11-24 · resigned 2019-02-01
- KREMPELS, George Samuel — director · British · appointed 2019-02-01 · resigned 2020-01-31
- MOORE, Thomas William — director · British · appointed 2020-01-31 · resigned 2022-10-05
- MORGAN, Terence Roger — director · British · appointed 2014-11-24 · resigned 2017-12-01
- MYERS, Richard John — director · British · appointed 2013-08-12 · resigned 2014-11-24
- RHYS JONES, Barnaby David — director · British · appointed 2017-12-01 · resigned 2018-01-31
- SCHWERDT, James Ignatius — director · British · appointed 2018-09-27 · resigned 2019-05-08
- STROTHERS, Danielle Louise — director · British · appointed 2020-01-31 · resigned 2022-10-05
- SWANSTON, Matthew Anthony — director · British · appointed 2020-01-31 · resigned 2022-10-05
- [UK OFFICER LTD](https://whiteintel.dev/entity/8ced6715-6ee8-5dd7-aa56-2ee487f4247a) — corporate director · appointed 2019-05-08 · resigned 2020-01-31

### Beneficial owners (Persons with Significant Control)

- [Penarth Energy Limited](https://whiteintel.dev/entity/694511bb-78cb-5e98-96f5-3d168bb2d21c) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Chalkhill Life Holdings Limited](https://whiteintel.dev/entity/4724e786-910e-5618-8646-45567e459598) — right to appoint and remove directors · corporate PSC · England — ceased 2021-08-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08645695
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08645695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOURNE PARK SOLAR LIMITED**. Human view: https://whiteintel.dev/entity/4ed4c0f7-a42a-5f7d-a641-a4c8ef750d61 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ed4c0f7-a42a-5f7d-a641-a4c8ef750d61._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._