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Company · London

Grovehurst Energy Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 39

  1. Kafayat Bisola Oluyinka 2025-2026 Director View profile
  2. Zillah Wendy Stone 2018-2025 Director View profile
  3. William Beverley Hicks 2016-2025 Director View profile
  4. David John Matthews 2013-2014 Director View profile
  5. Stefano Rossi 2013-2014 Director View profile
  6. Michael Henry Hartman 2013-2013 Director View profile
  7. Miles William Roberts 2010-2013 Director View profile
  8. William Mark Faure Walker 2008-2010 Director View profile
  9. Stephen William Dryden 2008-2013 Director View profile
  10. Anthony David Thorne 2008-2010 Director View profile
  11. Anne Steele 2008-2018 Director View profile
  12. Carolyn Tracy Cattermole 2008-2011 Director View profile
  13. Garry John Fullagar 2007-2008 Director View profile
  14. Michael George Collins 2006-2008 Director View profile
  15. Alan Thomas Young 2005-2008 Director View profile
  16. Howard Robert Emmett 2005-2008 Director View profile
  17. Graham Robert Appleby 2002-2005 Director View profile
  18. Christopher Robert Rosser 2002-2013 Director View profile
  19. Kenneth Fraser White 2002-2007 Director View profile
  20. Harald Schmid 2001-2002 Director View profile
  21. Juha Markku Verajankorva 2001-2005 Director View profile
  22. Donald William Coates 2001-2002 Director View profile
  23. Andrew John Kenward 2001-2006 Director View profile
  24. Mervyn James Arnold 2001-2008 Director View profile
  25. Ilkka Saarinen 2000-2001 Director View profile
  26. Jarmo Salonen 1999-2001 Director View profile
  27. Kai Vikman 1999-2000 Director View profile
  28. Thomas Mcree Scott 1997-2001 Director View profile
  29. Peter Albert Bartlett 1996-1997 Director View profile
  30. Geoffrey Eclair-Heath 1995-1996 Director View profile
  31. Michael Stewart Kelly 1991-1995 Director View profile
  32. Michael Thomas Heskin 2001 Director View profile
  33. Graham Shrubsall 2001 Director View profile
  34. Montgomery Sydney August 1999 Director View profile
  35. Peter Graham Thompson 1999 Director View profile
  36. Ogilvie Alexander Stratton 2001 Director View profile
  37. Peter Best 1991 Director View profile
  38. James William Lloyd 2026-2026 Secretary View profile
  39. David Scudder 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/11/1987
Registered office
London

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. Grovehurst Energy Limited is controlled by DS Smith Paper Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DS Smith Paper Limited is controlled by DS Smith Holdings Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DS Smith Holdings Limited is controlled by DS Smith Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DS Smith Limited is controlled by International Paper UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 · source: Companies House PSC register

Ultimately controlled by International Paper UK Holdings Limited.

73 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.

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 49Finance 4Business services 2

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
02197516
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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