Whitetower Energy Limited
Company 03479694 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- River Nene Power Limited 4 shared directors
- Hull Reserve Power Limited 3 shared directors
- Cynon Power Limited 3 shared directors
- GB Flexible Power Limited 3 shared directors
- Dafen Reserve Power Limited 3 shared directors
- Wolverhampton Power LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03479694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1997 |
| Address | WHITETOWER OFFICE STOREYS BAR ROAD, FENGATE, PETERBOROUGH, PE1 5NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Whitetower Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rolls-Royce Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- William Scott Harlan Director · appointed 2019
- Ernesto Alonzo Ramirez Director · appointed 2019
- Michael Andrew Strutt Director · appointed 2019
- Jonathan Beach Director · appointed 2019
Show 18 former officers
- David Philip Edwards Director · appointed 2019 · resigned 2020
- Steven Peter Roberts Director · appointed 2019 · resigned 2019
- Gareth James Hopkinson Director · appointed 2019 · resigned 2019
- Alistair David Katsuhiko Mackenzie Director · appointed 2014 · resigned 2019
- Christopher Peter Handy Director · appointed 2010 · resigned 2014
- Jeremy William Westlake Director · appointed 2007 · resigned 2010
- Alan Gordon Black Secretary · appointed 2007 · resigned 2007
- Delrose Joy Goma Secretary · appointed 2007 · resigned 2015
- Iain Michael Panton Secretary · appointed 2005 · resigned 2007
- Robert John Stevenson Director · appointed 2004 · resigned 2013
- Mark Alflatt Secretary · appointed 2004 · resigned 2005
- Mark Michael Mencel Director · appointed 2003 · resigned 2004
- Martin Anthony Brook Secretary · appointed 2002 · resigned 2004
- John Bishop Cheatham Director · appointed 2002 · resigned 2007
- Paul Michael Carey Director · appointed 1997 · resigned 2003
- Christopher Doherty Secretary · appointed 1997 · resigned 2002
- William R Kelly Director · appointed 1997 · resigned 2002
- Kevin Benjamin Smith Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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