Sloane Developments Limited
Company 04425405 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
- Noel O'Keeffe Director · appointed 2007
- Paulus Fillippus Venter Director · appointed 2021
- Pieter- Schalk Krugel Director · appointed 2022
9.2y median 5.1y
average tenure
18.6y
longest tenure
Directors past 6 years
- Noel O'Keeffe Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Noel O'Keeffe Director · appointed 2007
- Paulus Fillippus Venter Director · appointed 2021
- Pieter- Schalk Krugel Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Utilities 8Construction 2Finance 2
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
- Bordersley Power LTD 2 shared directors
- Quantum Data Energy PLC 2 shared directors
- Pyebridge Power LTD 2 shared directors
- Sloane Energy Limited 2 shared directors
- Mountfield Power LTD 2 shared directors
Connected through a shared director
- ARL 018 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04425405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2002 |
| Address | 6TH FLOOR, 99 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Mast Energy Developments Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10511905
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16 - Bordersley Power LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-01 - Pyebridge Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 - ARL 018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - Sloane Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11 - Mountfield Power LTD
75-100% shares · notified 2026-02-27 - Rochdale Power LTD ceased 2024-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - ADV 001 Limited ceased 2025-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04
Officers (10)
- Pieter- Schalk Krugel Director · appointed 2022
- Paulus Fillippus Venter Director · appointed 2021
- Noel Flannan O'Keeffe Secretary · appointed 2017
- Noel O'Keeffe Director · appointed 2007
Show 6 former officers
- Lukas Marthinus Maree Director · appointed 2013 · resigned 2021
- Louis Lodewyk Coetzee Director · appointed 2013 · resigned 2024
- Desmond Nicholas James Bodington Secretary · appointed 2007 · resigned 2008
- Richard Peter Speir Director · appointed 2006 · resigned 2010
- Kurzin, Sergey Vladimirovich, Dr Director · appointed 2002 · resigned 2006
- Christian Schaffalitzky De Muckadell Secretary · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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