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Company

Wems Energy Centre Limited

Wems Energy Centre Limited is an active UK company (number 03296399), incorporated 1996, with 2 current directors, Simon James Wood and John Joseph Clifford. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Vernon Richard Isaiah Hatton 2024-2025 Director View profile
  2. Nicholas Adam Townend 2017-2020 Director View profile
  3. Paul Thomas Summers 2016-2020 Director View profile
  4. Charles Peter Bithell 2014-2017 Director View profile
  5. Veronica Mary Niven 2000-2004 Director View profile
  6. Howard Lee Jones 1997-2000 Director View profile
  7. Robert Sydney Mumford 1997-2000 Director View profile
  8. John Stephen Dillon 1996-2012 Director View profile
  9. P & P Secretaries Limited 2009-2010 Corporate-secretary View profile
  10. William Thomas Burgess 1996-2009 Secretary View profile
  11. Joseph James Blower 1996-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1996

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.

  • Learnd UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Wems Energy Centre Limited is controlled by Learnd UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Learnd UK Limited is controlled by Learnd Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  3. Learnd Limited is controlled by John Joseph Clifford
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-01-06, ceased 2020-01-22 · source: Companies House PSC register

Ultimately controlled by John Joseph Clifford.

8 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
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 16Tech and media 10Finance 6Professional services 4Manufacturing 2Other 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.

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
03296399
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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