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Who leads it
Previous officers 18
- Jay Sukumaran Nair 2021-2023 View profile
- Eoin Michael Dilworth 2020-2021 View profile
- Raphael Huettmann 2012-2019 View profile
- Jan-Willem Van Der Velden 2011-2012 View profile
- Mark Aylward Rolph 2008-2012 View profile
- Dr Christian Franz Flach 2006-2011 View profile
- Erik Peter Rietkerk 2006-2006 View profile
- Craig Michael Roberts 2006-2008 View profile
- John Sallis 2000-2006 View profile
- Anthony Laurence Quinn 1999-2000 View profile
- Stephen John Corrick 1997-2020 View profile
- Mark Robert Wayne 1997-2019 View profile
- Klaus Dieter Frose 1997-2007 View profile
- Robert Michael Wayne 1996-1996 View profile
- Reginald Peter Fulford 1996-2000 View profile
- Anthony Charles Griffiths 1996-2003 View profile
- Harjinder Suglani 2021-2022 View profile
- Khilna Patel 2020-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £120,043,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply of HVO - June 26
To supply HVO fuel to Leicestershire county council- specifically Bardon waste site. further competition under ESPO framework.
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NEPO307 Liquid Fuels
NEPO are using an Open procedure for the procurement of this framework agreement The opportunity can be accessed via the NEPO eTendering system. The Framework Agreement is divided into 10 individual lots. Five of the Framework lots cove…
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HVO Fuel
Supply of HVO fuel for waste collection fleet
About
- Incorporated
- 27/09/1996
Ownership
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.
- Stephen John Corrick ceased 2020-07-31
significant influence · notified 2016-04-06 - Mark Robert Wayne ceased 2019-05-24
significant influence · notified 2016-09-27 - Mabanaft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31
Group
- MB Energy Limited
is controlled by Stephen John Corrick
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register
Ultimately controlled by Stephen John Corrick.
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.
1 directors on the board
- Amy Clare Jones Director · appointed 2019
Directors past 6 years
- Amy Clare Jones Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03256076
- 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