Fleet Energy Limited
Company 04851143 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gareth Ridgwell Whiley Director · appointed 2003
- Darren James Jordan Director · appointed 2009
Directors past 6 years
- Gareth Ridgwell Whiley Director · appointed 2003
- Darren James Jordan Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Gareth Ridgwell Whiley Director · appointed 2003
- Darren James Jordan Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Silverfleet Capital Limited 2 shared directors
- Silverfleet Second FP Limited 2 shared directors
- Silverfleet Capital Partners LLP 2 shared directors
- ONE NFL LLP 2 shared directors
Connected through a shared director
- Wembley Multi Academy Trust 1 shared director
- Coyote Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04851143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2003 |
| Address | 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Silverfleet Capital Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Darren James Jordan Secretary · appointed 2009
- Darren James Jordan Director · appointed 2009
- Gareth Ridgwell Whiley Director · appointed 2003
Show 13 former officers
- Sally Deborah Flanagan Director · appointed 2005 · resigned 2006
- Geraldine Ann Kennell Director · appointed 2005 · resigned 2015
- James Barton Director · appointed 2005 · resigned 2009
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Neil Patrick Macdougall Director · appointed 2003 · resigned 2021
- Matthew Charles Turner Director · appointed 2003 · resigned 2004
- Alistair Angus Mackintosh Director · appointed 2003 · resigned 2004
- Kay Elizabeth Ashton Director · appointed 2003 · resigned 2020
- Jean Lou Rihon Director · appointed 2003 · resigned 2011
- Christopher Hugh Kelly Director · appointed 2003 · resigned 2008
- Jonathan Windsor Morgan Director · appointed 2003 · resigned 2005
- Fiona Jane Molloy Secretary · appointed 2003 · resigned 2006
- James Keith Haslett Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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