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Company

Cadogan Energy Solutions PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cadogan Energy Solutions PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Jacques Albert Leon Ghislain Mahaux 2019-2024 Director View profile
  2. Guido Michelotti 2015-2019 Director View profile
  3. Adelmo Schenato 2012-2019 Director View profile
  4. Enrico Testa 2011-2019 Director View profile
  5. Zev Furst 2011-2019 Director View profile
  6. Gordon Bowman Stein 2010-2011 Director View profile
  7. Bertrand Ghislain Yves Gauquelin-Des-Pallieres 2010-2017 Director View profile
  8. Alessandro Benedetti 2010-2012 Director View profile
  9. Simon Patrick Duffy 2008-2011 Director View profile
  10. Nicholas John Hooke 2008-2011 Director View profile
  11. Alan Jack Cole 2008-2011 Director View profile
  12. Philip John Dayer 2008-2011 Director View profile
  13. Vasyl Petrovych Vivcharyk 2007-2009 Director View profile
  14. James Charles Donaldson 2007-2010 Director View profile
  15. Nicholas Charles Corby 2006-2010 Director View profile
  16. Ian Ronald Baron 2006-2012 Director View profile
  17. Peter Anthony Biddlestone 2006-2009 Director View profile
  18. Richard David Straker Smith 2006-2006 Director View profile
  19. Dr Timothy Charles Ayrton Tannock 2006-2006 Director View profile
  20. Barry John William Rourke 2006-2006 Director View profile
  21. Mark Clifton Tolley 2006-2009 Director View profile
  22. Marta Halabala 2015-2017 Secretary View profile
  23. Laurence James Sudwarts 2012-2015 Secretary View profile
  24. Stefan Edward Bort 2009-2012 Secretary View profile
  25. Venetia Caroline Carpenter 2007-2008 Secretary View profile
  26. Alexander Sawka 2006-2009 Secretary View profile
  27. Kamlesh Rameshbhai Parmar 2006-2006 Secretary View profile
  28. William Parkyn Home Jeffcock 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2006

Group

No further corporate or individual controller is recorded above Cadogan Energy Solutions PLC on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

7.4y median 6.7y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Professional services 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05718406
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data