GEP Environmental Limited
Company 05057066 Active - Proposal to Strike off
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.
5 directors on the board
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2022
- Jia Kelly Mackenzie Director · appointed 2024
- Derek James Mcnab Director · appointed 2022
- Peter Schofield Director · appointed 2018
Directors past 6 years
- Peter Schofield Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2022
- Jia Kelly Mackenzie Director · appointed 2024
- Derek James Mcnab Director · appointed 2022
- Peter Schofield Director · appointed 2018
Left in the last 12 months
- James Donald Macdonald Director · appointed 2022 · resigned 2025
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
- Green Energy Partners (Holdings) Limited 5 shared directors
- Arthian LTD 4 shared directors
- IKM Consulting LTD. 4 shared directors
- Smart Energy Optimisation Limited 3 shared directors
- Crestwood Environmental Limited 3 shared directors
- Global Power Services (U.K.) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05057066 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/02/2004 |
| Address | UNIT 5, BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD, WINCHESTER, SO23 0LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Emma Hutchinson ceased 2018-06-23
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Green Energy Partners (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Gordon James Farmer Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2024
- Roderick James Macgregor Director · appointed 2022
- Derek James Mcnab Director · appointed 2022
- Peter Schofield Director · appointed 2018
Show 10 former officers
- James Donald Macdonald Secretary · appointed 2022 · resigned 2025
- James Donald Macdonald Director · appointed 2022 · resigned 2025
- Ingrid Burt Secretary · appointed 2018 · resigned 2022
- John Stuart Nangle Director · appointed 2018 · resigned 2022
- Emma Hutchinson Secretary · appointed 2007 · resigned 2018
- Stephen Barber Secretary · appointed 2004 · resigned 2009
- Michael Cornell Director · appointed 2004 · resigned 2004
- Philip Roy Coles Director · appointed 2004 · resigned 2009
- Glyn John Mountford Director · appointed 2004 · resigned 2024
- Turgoose Paul Roger Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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