Kent Energy, LTD.
Company 03146731 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Steven John Longdon Director · appointed 2023
- Neil Philip Brothers Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
- Mark Richard Haselhurst Director · appointed 2024
2.5y median 2.4y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Steven John Longdon Director · appointed 2023
- Neil Philip Brothers Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
- Mark Richard Haselhurst Director · appointed 2024
Also govern a charity
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.
Utilities 135Business services 47Finance 34Other services 9Professional services 2Retail and trade 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wastenotts (Reclamation) Limited 4 shared directors
- Kent Enviropower Limited 4 shared directors
- FCC Environment (Lincolnshire) Limited 4 shared directors
- FCC Buckinghamshire Holdings Limited 4 shared directors
- FCC Buckinghamshire Limited 4 shared directors
- FCC Environment Developments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03146731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1996 |
| Address | 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- FCC Energy Limited
75-100% shares, appoints directors · notified 2018-06-08 - FCC Energy Limited ceased 2018-06-18
75-100% shares · notified 2016-04-07 - FCC Energy Limited ceased 2018-06-08
75-100% shares · notified 2018-06-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kent Enviropower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Wastenotts (Reclamation) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18
Officers (39)
- Neil Philip Brothers Director · appointed 2024
- Mark Richard Haselhurst Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
- Steven John Longdon Director · appointed 2023
Show 35 former officers
- Andrew Robert Pike Director · appointed 2020 · resigned 2024
- Georgina Violet Crowhurst Secretary · appointed 2019 · resigned 2020
- Carol Jayne Nunn Secretary · appointed 2012 · resigned 2019
- Victoria Bunton Secretary · appointed 2011 · resigned 2012
- Agustin Serrano Minchan Director · appointed 2009 · resigned 2020
- Paul Taylor Director · appointed 2009 · resigned 2023
- Caterina De Feo Secretary · appointed 2009 · resigned 2010
- Vicente Federico Orts Llopis Director · appointed 2008 · resigned 2024
- Claire Favier Tilston Secretary · appointed 2006 · resigned 2013
- Samantha Jane Calder Secretary · appointed 2005 · resigned 2006
- Leslie James Davidson Cassells Director · appointed 2004 · resigned 2009
- Ruth Catherine Prior Director · appointed 2003 · resigned 2004
- James Robert Meredith Director · appointed 2003 · resigned 2009
- Phillip Wesley Burns Director · appointed 2003 · resigned 2003
- Quentin Richard Stewart Director · appointed 2003 · resigned 2003
- Hugh Charles Etheridge Director · appointed 2001 · resigned 2003
- Nigel Desmond Alexander Sandy Director · appointed 2001 · resigned 2003
- John Michael Huntington Director · appointed 2001 · resigned 2001
- Alan Waterhouse Secretary · appointed 2001 · resigned 2005
- William Anthony Trendell Director · appointed 2001 · resigned 2001
- Steven Neville Hardman Director · appointed 2001 · resigned 2008
- Jonathan Peter Morrish Director · appointed 2001 · resigned 2001
- Ian Peters Secretary · appointed 2000 · resigned 2001
- Simon Neil Vivian Director · appointed 1998 · resigned 2001
- Graham Reuben Kemp Director · appointed 1998 · resigned 1999
- Varcoe, Richard Antony Bruce, Dr Secretary · appointed 1998 · resigned 2000
- Clive Graham Denning Director · appointed 1998 · resigned 2001
- Richard Augustine Ubaldi Director · appointed 1998 · resigned 1998
- Franklin Dee Wareham Director · appointed 1997 · resigned 1998
- John Taylor Miller Director · appointed 1997 · resigned 1998
- Dennis James Quinn Director · appointed 1997 · resigned 1998
- George Huvelle Armistead Director · appointed 1996 · resigned 1997
- Cozens, Phillip, Dr Director · appointed 1996 · resigned 2000
- Fiona Suzanne Salvin Director · appointed 1996 · resigned 1996
- Stockton Bodie Birthisel Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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