Applied Energy Products LTD
Company 04256292 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.
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.
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
- Glen Dimplex UK Limited 2 shared directors
- Morphy Richards Appliances Limited 2 shared directors
- Precis (521) Limited 2 shared directors
- Stoves Group LTD 2 shared directors
- Glen Dimplex Home Appliances Limited 2 shared directors
- Belling (1992) Limited. 2 shared directors
Deterministic, from public records.
Company details
| Number | 04256292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2001 |
| Address | MILLBROOK HOUSE GRANGE DRIVE, HEDGE END, SOUTHAMPTON, SO30 2DF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00306008
75-100% shares, significant influence · notified 2016-04-06
Officers (14)
- Yvonne Burke Secretary · appointed 2025
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Secretary · appointed 2017
- Martin Lawrence Naughton Director · appointed 2007
Show 10 former officers
- Fergal Leamy Director · appointed 2022 · resigned 2025
- Donal Francis Flynn Director · appointed 2017 · resigned 2021
- Maher, Michael, Mr. Secretary · appointed 2012 · resigned 2020
- Kim Joyce Stenning Secretary · appointed 2009 · resigned 2012
- Sean Finbar O'Driscoll Director · appointed 2007 · resigned 2017
- Michael Maher Director · appointed 2007 · resigned 2020
- Sean Stuart O'Connor Director · appointed 2002 · resigned 2007
- Geoffrey Lawrence Collier Secretary · appointed 2001 · resigned 2009
- John William Lee Director · appointed 2001 · resigned 2012
- Jacqueline Fisher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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