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Company

EPR ELY Limited

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

Network

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

Who leads it

Previous officers 22

  1. Dr Timothy James Senior 2015-2016 Director View profile
  2. Martin Stephen William Stanley 2006-2006 Director View profile
  3. David William Owens 2006-2006 Director View profile
  4. Ian Andrew Kay 2005-2006 Director View profile
  5. Paul Clifford Skertchly 2004-2005 Director View profile
  6. Jeremy David Thirsk 2003-2004 Director View profile
  7. Paul Anthony 2002-2005 Director View profile
  8. John Bryant 2001-2005 Director View profile
  9. Philip Jonathan Taylor 2001-2001 Director View profile
  10. David Andrew Mcdonald 1999-2003 Director View profile
  11. Albert Malcolm Harrison 1998-2005 Director View profile
  12. Malcolm David Chilton 1997-2005 Director View profile
  13. William Moran Law 1997-1998 Director View profile
  14. William John King 1997-1998 Director View profile
  15. Kamalika Ria Banerjee 2017-2018 Secretary View profile
  16. Sharna Ludlow 2016-2018 Secretary View profile
  17. Karen Ward 2016-2016 Secretary View profile
  18. Annabelle Penney Helps 2005-2005 Secretary View profile
  19. Charles Malcolm Mcinnes 2002-2003 Secretary View profile
  20. David Scott Muir 1998-1999 Secretary View profile
  21. Dr David James Williams 1997-2002 Secretary View profile
  22. David Leonard Deverson 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1997

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.

Group

  1. EPR ELY Limited is controlled by Energy Power Resources Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Energy Power Resources Limited is controlled by EPR Renewable Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. EPR Renewable Energy Limited is controlled by Melton Renewable Energy Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Melton Renewable Energy Newco Limited is controlled by Melton Renewable Energy (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Melton Renewable Energy (Holdings) Limited is controlled by Melton Renewable Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Melton Renewable Energy UK Limited is controlled by Eucalyptus Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Eucalyptus Energy Limited is controlled by Eucalyptus Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Eucalyptus Energy Holdings Limited is controlled by Cedar Energy and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  9. Cedar Energy and Infrastructure Limited is controlled by Fern Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  10. Fern Trading Group Limited is controlled by Fern Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register

The ownership chain above EPR ELY Limited is unusually long; showing the first 10 steps.

17 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.

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

12y median 12y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 67Professional services 21Business services 12Manufacturing 11Finance 4Agriculture 3Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03401618
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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