Company
Energy Coast West Cumbria (Properties) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- David Edward Southward 2021-2022 View profile
- Michael Andrew Johnson 2020-2023 View profile
- Mark Ian Jenkinson 2019-2020 View profile
- Alan Smith 2018-2019 View profile
- Andrew Michael Colin Oldham 2018-2026 View profile
- Michael John Starkie 2015-2023 View profile
- Neil Dominic Peter Mcnicholas 2015-2015 View profile
- Peter Robert Lutwyche 2014-2017 View profile
- Rory Andrew Thomas O'Neill 2013-2016 View profile
- Joy Noctor 2013-2021 View profile
- Kerry Ann Maxwell 2013-2017 View profile
- Steven Szostak 2013-2016 View profile
- Brian Watson 2012-2013 View profile
- Brian David Henderson Wilson 2012-2014 View profile
- Dr George Todd Wright 2012-2013 View profile
- Gerard Mcgill 2012-2015 View profile
- Mark Anthony Fryer 2012-2018 View profile
- Woodburn, Elaine Margaret, Councillor 2011-2015 View profile
- Heslop, Timothy, Councillor 2010-2011 View profile
- Anthony James Markley 2010-2013 View profile
- Giel, Catherine Anne, Councillor 2010-2011 View profile
- Iain Alun Irving 2010-2012 View profile
- Rae Tomlinson 2008-2016 View profile
- Dr Douglas Millington 2004-2012 View profile
- Peter Gordon Kerr 2004-2012 View profile
- Paul Croft 1999-2011 View profile
- Robert Arthur Courtney Hatt 1997-1998 View profile
- Thomas Alan Williams 1997-2004 View profile
- William Langstaff 1997-2008 View profile
- Kenneth Dixon 1997-2004 View profile
- Fryer, Jack Ernest, Councillor 1996-1997 View profile
- Jennifer Wilson 1995-1997 View profile
- Alan Clark 1993-1997 View profile
- Timothy John Knowles 1993-1997 View profile
- Grahame Reginald Smith 1993-1999 View profile
- Marilyn Muir 1991-1997 View profile
- David Robin Bibby Thompson 1991-1997 View profile
- John Edwards 1991-1997 View profile
- Ann Bennett 1991-1997 View profile
- James Musgrave 1991-1996 View profile
- Derek Joseph Mchale 2017-2020 View profile
- Andrew John Martin 2012-2013 View profile
- Christopher Donald Pond 1998-2012 View profile
- Colin Stuart Reid 1993-1998 View profile
- James Mcharry 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/1989
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.
- Energy Coast West Cumbria Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Energy Coast West Cumbria (Properties) Limited
is controlled by Energy Coast West Cumbria Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Energy Coast West Cumbria Limited.
1 other company 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.
Financials
- Net assets
- £17,603,083
- Total assets
- £22,920,175
- Cash
- £3,513,890
- Employees
- 0
- Turnover
- £3,400,931
- Profit/loss
- £242,376
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Michael Neville Pemberton Director · appointed 2016
- Nigel Bruce Catterson Director · appointed 2012
- John Simon Clarke Director · appointed 2012
- Andrew Seekings Director · appointed 2023
- Benjamin David Peacock Director · appointed 2022
- Matthew Lee Hibbard Director · appointed 2026
Directors past 6 years
- Michael Neville Pemberton Director · appointed 2016
- Nigel Bruce Catterson Director · appointed 2012
- John Simon Clarke Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Andrew Seekings Director · appointed 2023
Portfolio (5)
- Michael Neville Pemberton Director · appointed 2016
- Nigel Bruce Catterson Director · appointed 2012
- John Simon Clarke Director · appointed 2012
- Benjamin David Peacock Director · appointed 2022
- Matthew Lee Hibbard Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew Michael Colin Oldham Director · appointed 2018 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02414283
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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