Energist Limited
Company 04838458 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Energist (Holdings) Limited 2 shared directors
- Belmont Investments Limited 1 shared director
- Bluecap Resources Limited 1 shared director
- Neogen Plasma LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04838458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2003 |
| Address | 2 PARK PAVILIONS, CLOS LLYN CWM, VALLEY WAY, ENTERPRISE PARK, SWANSEA, SA6 8QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Belmont Investments Ltd
ownership of shares 75-100% voting rights 75-100% - Energist Holdings Limited ceased 2016
ownership of shares 75-100%
Officers (21)
- Giles Alexander Davies Director · appointed 2025
- Simon Francis Jones Director · appointed 2015
Show 19 former officers
- Sarah Louise Davies Director · appointed 2022 · resigned 2025
- Maxwell John Humber Director · appointed 2015 · resigned 2019
- Trow, Robert Kenneth George, Dr. Director · appointed 2015 · resigned 2016
- Darren Paul Thomas Director · appointed 2015 · resigned 2016
- Mark Phillips Director · appointed 2014 · resigned 2015
- Beaubridge Energist LLP Corporate-director · appointed 2013 · resigned 2015
- Alexander Smart Director · appointed 2013 · resigned 2015
- Peter John Gatehouse Secretary · appointed 2009 · resigned 2013
- James Christopher Wakefield Director · appointed 2009 · resigned 2013
- Mark Rowland Clement Director · appointed 2008 · resigned 2013
- Jonathan Miles Prutton Secretary · appointed 2007 · resigned 2013
- Hopkin, Ian David, Dr Director · appointed 2004 · resigned 2006
- Stephen John Soden Director · appointed 2004 · resigned 2004
- Geoffrey Clive Davies Director · appointed 2003 · resigned 2007
- Ronald John Petersen Director · appointed 2003 · resigned 2003
- David Simon George Director · appointed 2003 · resigned 2007
- Briaris, Dennis Alan, Dr Director · appointed 2003 · resigned 2007
- Evans, Christopher Thomas, Professor Director · appointed 2003 · resigned 2009
- Mark Rowland Clement Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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