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Governance Register

Company Liquidation

Energy Tubes Limited

Energy Tubes Limited is a UK company (number 04749420, status: liquidation), incorporated 2003, with 4 current directors including Stephen Martin Finnegan and Paula Margaret Williams. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. John Finnegan 2004-2024 Director View profile
  2. Effectorder Limited 2003-2004 Corporate-nominee-director View profile
  3. Patricia Karen Finnegan 2003-2004 Secretary View profile
  4. Etchco (Number 6) Limited 2003-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/2003

Ownership

Owned by (4) 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.

  • Peter Fennell
    25-50% shares, 25-50% voting · notified 2024-11-28 - confirmed: also a director of this company
  • Stephen Finnegan
    25-50% shares, 25-50% voting · notified 2024-11-28 - confirmed: also a director of this company
  • Michael Finnegan
    25-50% shares, 25-50% voting · notified 2024-11-28 - confirmed: also a director of this company
  • F and F Capital Holdings Limited
    25-50% shares, 25-50% voting · notified 2024-12-01

Group

  1. Energy Tubes Limited is controlled by Peter Fennell
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-11-28 · source: Companies House PSC register

Ultimately controlled by Peter Fennell.

1 other company in this group

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.

4 directors on the board

13y median 13y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 4Finance 2Manufacturing 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04749420
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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