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Company

ABL Energy & Marine Consultants Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ABL Energy & Marine Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. John David Peter Wells 2021-2023 Director View profile
  2. Jerome Clifford Rutler 2018-2019 Director View profile
  3. Rohan Charles Paramesh 2016-2018 Director View profile
  4. Jonathan Britain 2015-2021 Director View profile
  5. Cynthia Van Der Merwe 2012-2015 Director View profile
  6. Paul Derek Hall 2012-2016 Director View profile
  7. John Nicholas Simpson 2012-2012 Director View profile
  8. Mark Anthony Rossiter 2012-2016 Director View profile
  9. Paraskevas Mangriotis 2010-2016 Director View profile
  10. Frampton, Michael Barry, Captain 2010-2014 Director View profile
  11. Nicholas Edward Chell 2008-2016 Director View profile
  12. Nadim Butt 2006-2012 Director View profile
  13. Peter Duncan Baggaley 2005-2016 Director View profile
  14. Alexander Raymond Harrison 2005-2005 Director View profile
  15. Nicholas Edward Haslam 2005-2007 Director View profile
  16. Peter Stuart Holloway 2002-2011 Director View profile
  17. Dennis Kelly 2002-2005 Director View profile
  18. David Ashley Pockett 2001-2002 Director View profile
  19. David Paul Watson 1998-1999 Director View profile
  20. Ian James Sherrington 1998-2005 Director View profile
  21. Simon Luther John Walker 1998-2001 Director View profile
  22. Andrew John Squire 1996-2010 Director View profile
  23. Richard Stewart Whittle Martin 1998 Director View profile
  24. Richard Thomas Gregory 1996 Director View profile
  25. Stuart Mcdougall Tait 1998 Director View profile
  26. John Mervyn Jones 1998 Director View profile
  27. Farid Yusufali Bharmal 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1979

Ownership

Owned by (1) 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.

Group

  1. ABL Energy & Marine Consultants Limited is controlled by London Offshore Consultants (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. London Offshore Consultants (Holdings) Limited is controlled by LOC Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. LOC Group Limited is controlled by Neptune Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Neptune Bidco Limited is controlled by Neptune Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Neptune Midco 2 Limited is controlled by Neptune Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Neptune Midco 1 Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £84,015 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £66,150
  • Department for Business, Energy and Industrial Strategy · £17,865

Most recent

  • Department for Science, Innovation and Technology £66,1502023-12-15
  • Department for Business, Energy and Industrial Strategy £17,8652021-09-01
Board analysis

Board DNA

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.

3 directors on the board

5y median 4.6y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 5Finance 4Business services 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01415347
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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