Company
Applied Energy Products LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Fergal Leamy 2022-2025 View profile
- Donal Francis Flynn 2017-2021 View profile
- Sean Finbar O'Driscoll 2007-2017 View profile
- Michael Maher 2007-2020 View profile
- Sean Stuart O'Connor 2002-2007 View profile
- John William Lee 2001-2012 View profile
- Jacqueline Fisher 2001-2001 View profile
- Michael Maher 2012-2020 View profile
- Kim Joyce Stenning 2009-2012 View profile
- Geoffrey Lawrence Collier 2001-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2001
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.
- Glen Electric Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Applied Energy Products LTD
is controlled by Glen Electric Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Glen Electric Limited
is controlled by Martin Naughton
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Naughton.
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- Ability Projects Limited
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- Stoves Group LTD
- NI012805
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- GET Smarter Energy Limited
- NI003928
- Smarter Data Management Limited
- Berry Magicoal Limited
- Roberts Radio Limited
- DIP Limited
- Glen Dimplex Home Appliances Limited
- NI031955
- Belling Appliances Limited.
- Halstead Boilers LTD
- 00306008
- Morphy Richards Appliances Limited
- Glen Electric Limited
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
- Yvonne Burke Director · appointed 2021
- Martin Lawrence Naughton Director · appointed 2007
Directors past 6 years
- Martin Lawrence Naughton Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Yvonne Burke Director · appointed 2021
- Martin Lawrence Naughton Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04256292
- 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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