Trinergy Integrated Energy Solutions Limited
Company 02759321 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shakespeare Globe Trading Limited 1 shared director
- Shakespeare Globe Trust(the) 1 shared director
- Marlborough College Enterprises Limited 1 shared director
- Marlborough College (Overseas) Limited 1 shared director
- Marlborough College International LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02759321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1992 |
| Address | SION PARK STANSTED ROAD, BIRCHANGER, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Rupert Alexander Crawford Mackay British
ownership of shares 75-100% voting rights 75-100% - Mr Barry James Rogers ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Ashley Stuart Reynolds ceased 2021 British
significant influence or control
Officers (6)
- John Kenneth Baker Director · appointed 2022
- Shaun Salmon Secretary · appointed 2019
- Rupert Alexander Crawfurd Mackay Secretary · appointed 1992
Show 3 former officers
- Ashley Stuart Reynolds Director · appointed 2002 · resigned 2021
- Barry James Rogers Director · appointed 1995 · resigned 2017
- James Edward Frank Gouriet Secretary · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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