Energia Power Resources Limited
Company 03579116 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.
- Lisglass Wind LTD 3 shared directors
- Energia Renewables Company 2 Limited 3 shared directors
- Energia NI Storage Limited 2 shared directors
- Belfast Energy Storage Company Limited 2 shared directors
- Electricinvest Acquisitions Limited 1 shared director
- EI Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03579116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1998 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Energia Ni Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Desmond Charles George Director · appointed 2022
- Louise Mary Patterson Director · appointed 2019
- Alwyn Whitford Secretary · appointed 2016
- Peter James Gerald Baillie Director · appointed 2008
Show 8 former officers
- Peter John Ewing Director · appointed 2007 · resigned 2008
- Siobhan Patricia Bailey Secretary · appointed 2006 · resigned 2016
- Ian Thom Secretary · appointed 2002 · resigned 2008
- Patrick Francis John O'Donnell Bourke Director · appointed 2001 · resigned 2007
- Nigel David Wilson Director · appointed 1998 · resigned 2001
- Keith Eddington Director · appointed 1998 · resigned 2001
- Noreen Ann Wright Director · appointed 1998 · resigned 2000
- James Mcdonnell Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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