Enerveo Limited
Company 02317133 Active
Connected board network
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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.
3
directors on the board
1.9y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Utilities 21Tech and media 7Construction 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SSE Contracting Group Limited 1 shared director
- SSE Production Services Limited 1 shared director
- Medway Power Limited 1 shared director
- Seabank Power Limited 1 shared director
- SSE Seabank Investments Limited 1 shared director
- SSE Medway Operations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02317133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1988 |
| Address | UNIT 34, PALMERSTON BUSINESS PARK, FAREHAM, PO14 1DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43210 - Electrical installation
Ownership - persons with significant control (5)
- Sse Contracting Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sse Contracting Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aurelius Investments Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aurelius Investment Lux Two Sarl ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aurelius Antelope Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Adrian Marc James Rudd Director · appointed 2025
- Bernard Michael O'Connor Secretary · appointed 2025
- Elaine Harley Director · appointed 2024
- Kieran Gilmurray Director · appointed 2024
Show 57 former officers
- Peter Craig Schoeneberg Director · appointed 2025 · resigned 2026
- Nathan Sanders Director · appointed 2024 · resigned 2025
- Ronan Beale Secretary · appointed 2024 · resigned 2025
- Zak Simon Charles Houlahan Director · appointed 2021 · resigned 2024
- David James Dandy Secretary · appointed 2021 · resigned 2023
- Luca Warnke Director · appointed 2021 · resigned 2025
- Thomas Lloyd Smith Director · appointed 2020 · resigned 2021
- Helen Elizabeth Mccombe Secretary · appointed 2020 · resigned 2021
- Justin Ridley Director · appointed 2020 · resigned 2022
- Mohammed Shehzad Khalid Secretary · appointed 2019 · resigned 2020
- John Farrell Director · appointed 2019 · resigned 2022
- Thomas Wood Director · appointed 2018 · resigned 2022
- Andrew David O'Connor Director · appointed 2018 · resigned 2021
- Mark John Anthony Sullivan Director · appointed 2017 · resigned 2018
- Stuart Paul Chaston Director · appointed 2017 · resigned 2021
- Scott Keelor Anderson Director · appointed 2016 · resigned 2019
- Owen Temple Director · appointed 2016 · resigned 2016
- Michael O'Connor Director · appointed 2016 · resigned 2016
- Steven Beveridge Director · appointed 2016 · resigned 2017
- Mark Charles Rough Director · appointed 2016 · resigned 2018
- Philip Douglas Garnar Director · appointed 2015 · resigned 2016
- Rajeev Kumar Sinha Director · appointed 2015 · resigned 2020
- Andrew Duncan Blincow Director · appointed 2015 · resigned 2017
- Adrianus Johannes Petrus Maria Breugelmans Director · appointed 2015 · resigned 2016
- Stuart John Chapman Director · appointed 2014 · resigned 2016
- James Mcphillimy Director · appointed 2014 · resigned 2015
- Brian Dominic Sharma Secretary · appointed 2013 · resigned 2019
- Kevin David Andrew Greenhorn Director · appointed 2010 · resigned 2014
- Mark William Mathieson Director · appointed 2010 · resigned 2014
- Christopher Michael Hillman Director · appointed 2006 · resigned 2015
- Elizabeth Anne Tanner Director · appointed 2005 · resigned 2013
- Daron Mullineaux Director · appointed 2005 · resigned 2015
- Philip Stephen Yates Director · appointed 2005 · resigned 2014
- Timothy Payne Director · appointed 2004 · resigned 2010
- Paul Culbert Director · appointed 2002 · resigned 2006
- Raymond Arthur George Stowell Director · appointed 2002 · resigned 2007
- Adrian John Pike Director · appointed 2001 · resigned 2010
- Rodney Peter Sharp Director · appointed 2001 · resigned 2005
- Colin William Hood Director · appointed 2001 · resigned 2002
- Ian William Mcmillan Director · appointed 2000 · resigned 2000
- David Mclaren Gray Director · appointed 1999 · resigned 1999
- Lawrence John Vincent Donnelly Secretary · appointed 1999 · resigned 2011
- Stewart Frederick Franklin Director · appointed 1999 · resigned 2002
- Colin Barnes Director · appointed 1998 · resigned 2003
- Douglas Edward Nicol Director · appointed 1998 · resigned 2002
- Ian Derek Marchant Director · appointed 1997 · resigned 1999
- Hazel Louise Walker Secretary · appointed 1997 · resigned 1999
- Malcolm Trevor Vine Director · appointed 1997 · resigned 2001
- Peter Geoffrey Hearsey Secretary · appointed 1996 · resigned 1997
- Henry Roberts Casley Director · appointed 1996 · resigned 1997
- Stephen Godfrey Pollard Director · appointed 1996 · resigned 1998
- Hart, James, Doctor Director · appointed 1995 · resigned 1996
- David Michael Gauntlett Director · resigned 2002
- Raymond Murawski Director · resigned 1996
- Brian Law Director · resigned 1995
- Robert Michael Hall Director · resigned 2005
- Derek Aubrey Goodall Morris Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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