Kinecx Energy Limited
Company 05375370 Active
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.
8 directors on the board
- Peter Bartholomew O'Flaherty Director · appointed 2019
- Niall Martindale Director · appointed 2022
- Sophia Tolley Director · appointed 2019
- Stephen John Elliott Director · appointed 2022
- Paul Alexander Terrington Director · appointed 2026
- Jennifer Kathryn Pyper Director · appointed 2021
- Dobbin, David, Dr Director · appointed 2020
- Oblath, Richard Michael, Dr Director · appointed 2023
4.5y median 4.4y
average tenure
6.7y
longest tenure
Directors past 6 years
- Peter Bartholomew O'Flaherty Director · appointed 2019
- Sophia Tolley Director · appointed 2019
- Dobbin, David, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Stephen John Elliott Director · appointed 2022
- Jennifer Kathryn Pyper Director · appointed 2021
- Oblath, Richard Michael, Dr Director · appointed 2023
Portfolio (5)
- Peter Bartholomew O'Flaherty Director · appointed 2019
- Niall Martindale Director · appointed 2022
- Sophia Tolley Director · appointed 2019
- Paul Alexander Terrington Director · appointed 2026
- Dobbin, David, Dr Director · appointed 2020
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.
Finance 15Professional services 2Tech and media 2Business services 1Hospitality 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.
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
- Deka Energy Associates Limited 2 shared directors
- Deka Energy Enterprises Limited 2 shared directors
- Equitix Rory Limited 2 shared directors
- Equitix Rory Topco Limited 2 shared directors
- Equitix Rory Midco Limited 2 shared directors
Connected through a shared director
- Grain Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05375370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2005 |
| Address | 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35220 - Distribution of gaseous fuels through mains
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.
- Deka Energy Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Paul Alexander Terrington Director · appointed 2026
- Oblath, Richard Michael, Dr Director · appointed 2023
- Stephen John Elliott Director · appointed 2022
- Niall Martindale Director · appointed 2022
- Jennifer Kathryn Pyper Director · appointed 2021
- Dobbin, David, Dr Director · appointed 2020
- Peter Bartholomew O'Flaherty Director · appointed 2019
- Sophia Tolley Director · appointed 2019
- Denise Curran Secretary · appointed 2019
Show 24 former officers
- Norman Mckeown Secretary · appointed 2018 · resigned 2019
- Sarah Elizabeth Johnson Director · appointed 2017 · resigned 2019
- Angela Reavey Director · appointed 2014 · resigned 2023
- Michael O'Sullivan Director · appointed 2014 · resigned 2022
- Andrew Alexander Gregory Bell Director · appointed 2014 · resigned 2018
- Paul Richard Malan Director · appointed 2014 · resigned 2017
- Deryk Irving King Director · appointed 2014 · resigned 2019
- Peter John Moore Director · appointed 2014 · resigned 2019
- Michael Patrick Gerrard Scott Director · appointed 2014 · resigned 2021
- Liam O'Riordan Director · appointed 2014 · resigned 2014
- Margaret Lane Director · appointed 2014 · resigned 2014
- Ger Cowhig Director · appointed 2014 · resigned 2014
- Michael O'Sullivan Director · appointed 2012 · resigned 2013
- Tom O'Brien Director · appointed 2011 · resigned 2014
- Richard David O'Sullivan Secretary · appointed 2011 · resigned 2014
- Joseph O'Flynn Director · appointed 2011 · resigned 2014
- John Mullins Director · appointed 2011 · resigned 2012
- Michael David Kirwan Director · appointed 2010 · resigned 2014
- John Barry Director · appointed 2007 · resigned 2010
- Patrick Pearse O'Hanrahan Director · appointed 2006 · resigned 2010
- William Gerard O'Riordan Secretary · appointed 2006 · resigned 2011
- Patrick Dalton Director · appointed 2005 · resigned 2006
- Bartholomew Joseph Barry Secretary · appointed 2005 · resigned 2006
- Robert Gerard Walsh Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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