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Who leads it
Previous officers 15
- Lenaik Andrieux 2019-2025 View profile
- Herve Prigent 2017-2019 View profile
- Clive John Dix 2011-2013 View profile
- Wayne Martin Steele 2007-2009 View profile
- Jean Marie Soula 2005-2017 View profile
- Joseph Dexter Wilmer 2004-2005 View profile
- Yvon Thomas 2002-2008 View profile
- Jean-Yves Maurice Marie Puech 1998-2002 View profile
- Nicholas Bradshaw 1998-2018 View profile
- Jean-Louis Cozien 1993-1998 View profile
- Richard Brian Stuart 1993-1998 View profile
- Ian Donald Nicholls 1991-1994 View profile
- Guy Gaston Maurice Coisnon 1991-2005 View profile
- David John Richards 1999-2016 View profile
- James Bird 1991-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/1991
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.
- Discovery Energy UK Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Group
- Sdmo Energy Limited
is controlled by Discovery Energy UK Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register - Discovery Energy UK Acquisition Limited
is controlled by Discovery Energy UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 · source: Companies House PSC register
Ultimately controlled by Discovery Energy UK Holding Limited.
10 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
- Peter James Dowling Director · appointed 2025
- Richard William Russett Director · appointed 2017
Directors past 6 years
- Richard William Russett Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Richard William Russett Director · appointed 2017
Portfolio (1)
- Peter James Dowling Director · appointed 2025
Left in the last 12 months
- Lenaik Andrieux Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02624390
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data