Electricity Industry RUN OFF Services Limited
Company 05380465 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.
2 directors on the board
- Christopher Ian Neil Director · appointed 2021
- Sean Francis Vigar Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Christopher Ian Neil Director · appointed 2021
- Sean Francis Vigar Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05380465 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/03/2005 |
| Address | C/O CLYDE & CO LLP, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35130 - Distribution of electricity
Owned by (3) 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.
- River Thames Insurance Company Limited
25-50% voting · notified 2026-01-01 - Royal & SUN Alliance Insurance PLC ceased 2019-10-03
25-50% voting · notified 2016-04-06 - Mercantile Indemnity Company Limited ceased 2026-01-01
25-50% voting · notified 2019-10-03
Officers (15)
- Christopher Ian Neil Director · appointed 2021
- Sean Francis Vigar Director · appointed 2021
Show 13 former officers
- Robert Alec Allen Director · appointed 2014 · resigned 2021
- Stephen Bellingham Director · appointed 2014 · resigned 2022
- Faye Louisa Glasspool Director · appointed 2012 · resigned 2014
- Andrew James Thompson Director · appointed 2008 · resigned 2012
- Robert David Howe Director · appointed 2007 · resigned 2018
- Lloyd Anthony Joseph Howson Director · appointed 2005 · resigned 2008
- John Garrett Byrne Director · appointed 2005 · resigned 2007
- Simon Garrod Jermy Director · appointed 2005 · resigned 2014
- Michael Ian Klaiber Director · appointed 2005 · resigned 2017
- David Edward Reeves Director · appointed 2005 · resigned 2005
- Oscar James Tempest Director · appointed 2005 · resigned 2007
- Alan Aldridge Secretary · appointed 2005 · resigned 2006
- Giles, Nicholas Philip, Mr. Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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