Fenpower Limited
Company 03852468 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.
3 directors on the board
- Sebastian Laurence Grenville Watson Director · appointed 2021
- Kay Jochem Van Der Kooi Director · appointed 2023
- Matthew Thomas Clayton Director · appointed 2016
Directors past 6 years
- Matthew Thomas Clayton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Sebastian Laurence Grenville Watson Director · appointed 2021
- Kay Jochem Van Der Kooi Director · appointed 2023
- Matthew Thomas Clayton Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TR (Fenpower) Limited 2 shared directors
Connected through a shared director
- Thrive Renewables (HL) Limited 1 shared director
- Thrive Renewables (Caton Moor) Limited 1 shared director
- Thrive Renewables (HEL) Limited 1 shared director
- Thrive Renewables PLC 1 shared director
- Thrive Renewables (Haverigg II) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03852468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1999 |
| Address | C/O THRIVE RENEWABLES PLC, DEANERY ROAD, BRISTOL, BS1 5AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Tisv 1 Limited
25-50% shares, 25-50% voting · notified 2021-12-23 - Thrive Renewables PLC
25-50% shares, 25-50% voting · notified 2023-02-03 - TR (Fenpower) Limited ceased 2023-02-03
25-50% shares, 25-50% voting · notified 2016-07-14
Officers (12)
- Kay Jochem Van Der Kooi Director · appointed 2023
- Sebastian Laurence Grenville Watson Director · appointed 2021
- Matthew Thomas Clayton Director · appointed 2016
Show 9 former officers
- TR Fenpower Limited Corporate-director · appointed 2013 · resigned 2016
- Matthew Derek George Ridley Director · appointed 2011 · resigned 2021
- Stephen John Read Director · appointed 2010 · resigned 2011
- Charles Michael Conner Director · appointed 2006 · resigned 2010
- Timothy John Kirby Director · appointed 2004 · resigned 2013
- Austen Paul Hamilton Secretary · appointed 2004 · resigned 2013
- Boughton, Charles Duncan, Mr. Director · appointed 2000 · resigned 2023
- Boughton, Victoria Joan, Mrs. Director · appointed 2000 · resigned 2006
- Claire Judith Bicknell Kirby Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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