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Company

Energy Coast West Cumbria (Properties) Limited

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

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Who leads it

Previous officers 45

  1. David Edward Southward 2021-2022 Director View profile
  2. Michael Andrew Johnson 2020-2023 Director View profile
  3. Mark Ian Jenkinson 2019-2020 Director View profile
  4. Alan Smith 2018-2019 Director View profile
  5. Andrew Michael Colin Oldham 2018-2026 Director View profile
  6. Michael John Starkie 2015-2023 Director View profile
  7. Neil Dominic Peter Mcnicholas 2015-2015 Director View profile
  8. Peter Robert Lutwyche 2014-2017 Director View profile
  9. Rory Andrew Thomas O'Neill 2013-2016 Director View profile
  10. Joy Noctor 2013-2021 Director View profile
  11. Kerry Ann Maxwell 2013-2017 Director View profile
  12. Steven Szostak 2013-2016 Director View profile
  13. Brian Watson 2012-2013 Director View profile
  14. Brian David Henderson Wilson 2012-2014 Director View profile
  15. Dr George Todd Wright 2012-2013 Director View profile
  16. Gerard Mcgill 2012-2015 Director View profile
  17. Mark Anthony Fryer 2012-2018 Director View profile
  18. Woodburn, Elaine Margaret, Councillor 2011-2015 Director View profile
  19. Heslop, Timothy, Councillor 2010-2011 Director View profile
  20. Anthony James Markley 2010-2013 Director View profile
  21. Giel, Catherine Anne, Councillor 2010-2011 Director View profile
  22. Iain Alun Irving 2010-2012 Director View profile
  23. Rae Tomlinson 2008-2016 Director View profile
  24. Dr Douglas Millington 2004-2012 Director View profile
  25. Peter Gordon Kerr 2004-2012 Director View profile
  26. Paul Croft 1999-2011 Director View profile
  27. Robert Arthur Courtney Hatt 1997-1998 Director View profile
  28. Thomas Alan Williams 1997-2004 Director View profile
  29. William Langstaff 1997-2008 Director View profile
  30. Kenneth Dixon 1997-2004 Director View profile
  31. Fryer, Jack Ernest, Councillor 1996-1997 Director View profile
  32. Jennifer Wilson 1995-1997 Director View profile
  33. Alan Clark 1993-1997 Director View profile
  34. Timothy John Knowles 1993-1997 Director View profile
  35. Grahame Reginald Smith 1993-1999 Director View profile
  36. Marilyn Muir 1991-1997 Director View profile
  37. David Robin Bibby Thompson 1991-1997 Director View profile
  38. John Edwards 1991-1997 Director View profile
  39. Ann Bennett 1991-1997 Director View profile
  40. James Musgrave 1991-1996 Director View profile
  41. Derek Joseph Mchale 2017-2020 Secretary View profile
  42. Andrew John Martin 2012-2013 Secretary View profile
  43. Christopher Donald Pond 1998-2012 Secretary View profile
  44. Colin Stuart Reid 1993-1998 Secretary View profile
  45. James Mcharry 1993 Secretary 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.

Group

  1. 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

7.4y median 7y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 9Property 7Hospitality 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.

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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