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Company · Cheshire

Mornflake Energy Limited

Production of electricity

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

Network

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

Who leads it

Previous officers 6

  1. Peter Matthew Mellor 2018-2023 Director View profile
  2. David Warr 1994-2019 Director View profile
  3. Philip Lea 1991-2001 Director View profile
  4. John Clive Beecher 1991-1991 Director View profile
  5. Stanley Ronald Lloyd Thomas 1991-1991 Secretary View profile
  6. Alan Gordon Jones 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity
Incorporated
12/08/1991
Registered office
Cheshire
Previous names
M.F. Grain Limited (until 19/10/2010)

Ownership

Owned by (2) 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. Mornflake Energy Limited is controlled by Agri Food Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05 · source: Companies House PSC register
  2. Agri Food Holdings Limited is controlled by Edward Philip Lea
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2025-07-03 · source: Companies House PSC register

Ultimately controlled by Edward Philip Lea.

11 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.

Financials

Net assets
£2,324,482
Total assets
£2,324,482
Cash
£2,662
Employees
0
Turnover
£864,814
Profit/loss
£358,264

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

4 directors on the board

15.2y median 11.4y
average tenure
34.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Manufacturing 27Dormant 11Finance 6Professional services 3Retail and trade 3Transport 3

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
02637097
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 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