Saltfleetby Energy Limited
Company 00953066 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Carlos Dos Santos Fernandes Director · appointed 2022
- Krzysztof Antoni Zielicki Director · appointed 2026
2.2y median 2.2y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carlos Dos Santos Fernandes Director · appointed 2022
- Krzysztof Antoni Zielicki Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Mining 2Other services 2Professional services 2Utilities 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Angus Energy Weald Basin NO.2 Limited 1 shared director
- Angus Energy PLC 1 shared director
- Angus Energy North America Limited 1 shared director
- Colbert Capital Partners LTD 1 shared director
- Sesona LTD 1 shared director
- Sesona Hill House LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00953066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1969 |
| Address | BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
06200 - Extraction of natural gas
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Angus Energy PLC
75-100% shares · notified 2022-05-26 - Forum Energy Services Limited ceased 2022-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saltfleetby Energy Europe Limited ceased 2022-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-12
Officers (60)
- Krzysztof Antoni Zielicki Director · appointed 2026
- Carlos Dos Santos Fernandes Director · appointed 2022
Show 58 former officers
- Richard Herbert Director · appointed 2024 · resigned 2025
- George Charles Lucan Director · appointed 2022 · resigned 2023
- Andrew Patrick Hollis Director · appointed 2022 · resigned 2023
- Paul Forrest Director · appointed 2019 · resigned 2024
- Arkadius Josef Binia Director · appointed 2018 · resigned 2019
- Dmitry Pavlovich Kotulskiy Director · appointed 2017 · resigned 2018
- Anna Valerevna Zhuravleva Director · appointed 2017 · resigned 2019
- Evgeny Zavarzin Director · appointed 2016 · resigned 2018
- Mikhail Sitnikov Director · appointed 2016 · resigned 2018
- Jens Nuhn Director · appointed 2016 · resigned 2018
- Sergey Ivanovich Tregub Director · appointed 2015 · resigned 2016
- Peter Gordon Adams Secretary · appointed 2014 · resigned 2018
- Sergey Shkurov Director · appointed 2014 · resigned 2018
- Wolfgang Martin Kratzmueller Director · appointed 2012 · resigned 2016
- Helmut Conrad Cordes Director · appointed 2012 · resigned 2017
- Renner, Andreas Alfred, Hermann, Dieter Director · appointed 2012 · resigned 2017
- Anton Kovalchuk Director · appointed 2011 · resigned 2013
- Jens Bruhn Director · appointed 2011 · resigned 2012
- Georg Ruckenbauer Director · appointed 2011 · resigned 2014
- Alexander Henke Director · appointed 2010 · resigned 2013
- Detlef Weidemann Director · appointed 2010 · resigned 2016
- Joachim Hobrecker Director · appointed 2010 · resigned 2012
- Jordan, Ian, Dr Director · appointed 2009 · resigned 2010
- Dewald, Stephen, Dr Director · appointed 2009 · resigned 2012
- Tauchnitz, Frank, Dr Director · appointed 2009 · resigned 2010
- Gijsbertus Wilhelmus Van Der Brink Director · appointed 2008 · resigned 2008
- Vladimir Khandokhin Director · appointed 2008 · resigned 2015
- Fraser Lionel Ashman Secretary · appointed 2007 · resigned 2014
- Bernd Vogel Director · appointed 2006 · resigned 2009
- Michael Klinger Director · appointed 2006 · resigned 2011
- Sergey Anatolyevich Emeliyanov Director · appointed 2006 · resigned 2009
- Artour Chakhdinarov Director · appointed 2006 · resigned 2012
- Bergschneider, Claus, Dr. Director · appointed 2006 · resigned 2010
- Klingenberger, Peter, Dr Director · appointed 2005 · resigned 2008
- Thomas Lehmann Director · appointed 2005 · resigned 2006
- Michael Patrick Combes Secretary · appointed 2005 · resigned 2007
- Christine Edith Caines Secretary · appointed 2002 · resigned 2005
- Richard Joseph Burgess Director · appointed 2002 · resigned 2005
- Sidney J Jansma Jr Director · appointed 2002 · resigned 2005
- Edgar Baines Director · appointed 2000 · resigned 2005
- Neil Butler Director · appointed 1999 · resigned 2005
- Doran, John, Dr Director · appointed 1999 · resigned 2005
- John Paul Atkinson Director · appointed 1999 · resigned 2000
- Raymond Pether Director · appointed 1998 · resigned 1999
- Stewart Ancil Colburne Director · appointed 1996 · resigned 1997
- Peter Alfred Braaten Director · appointed 1995 · resigned 1999
- Walter Deboni Director · appointed 1995 · resigned 1996
- Timothy Mulroney Elliott Director · appointed 1994 · resigned 1995
- Rosalind Jane Stevenson Director · appointed 1993 · resigned 2000
- Paul Atkinson Director · appointed 1993 · resigned 1995
- Ian Lundin Director · appointed 1993 · resigned 1995
- Roger Ian White Director · appointed 1993 · resigned 1994
- David Anthony Wood Director · appointed 1993 · resigned 1998
- Nigel Robert Mccue Director · appointed 1993 · resigned 1995
- Jan Sanders Secretary · appointed 1993 · resigned 1993
- Gibson Smith, Christopher Shaw, Dr Director · resigned 1993
- Robert Cameron Cumming Secretary · resigned 1993
- Robin Dale Morris Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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