Energy Centric Limited
Company 05352717 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.
1 directors on the board
- John Gahan Director · appointed 2024
Left in the last 12 months
- Harvey Ian Sinclair Director · appointed 2020 · resigned 2026
- Derek Alan Myers Director · appointed 2005 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Eenergy Services RSL Limited 1 shared director
- Eenergy Management Holdings Limited 1 shared director
- Zero Carbon Project LTD 1 shared director
- Eenergy Services UK Limited 1 shared director
- Eenergy Management US Limited 1 shared director
- Eenergy Management Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05352717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2005 |
| Address | MARY SHERIDAN HOUSE, 11-19 ST. THOMAS STREET, LONDON, SE1 9RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Eenergy Holdings Limited
75-100% shares · notified 2024-01-18 - Eenergy Consultancy Limited ceased 2024-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- John Gahan Director · appointed 2024
Show 7 former officers
- Crispin Kinglake Goldsmith Director · appointed 2022 · resigned 2024
- Richard Mark Williams Director · appointed 2020 · resigned 2022
- Harvey Ian Sinclair Director · appointed 2020 · resigned 2026
- William Joseph Shenfield Director · appointed 2005 · resigned 2014
- Jacqueline Anne Shenfield Director · appointed 2005 · resigned 2014
- MP Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2020
- Derek Alan Myers Director · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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