Amegni Renewables Limited
Company 05754766 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.
2 directors on the board
- John Gwyndaf Thomas Director · appointed 2006
- Sion Eirian Thomas Director · appointed 2006
Directors past 6 years
- John Gwyndaf Thomas Director · appointed 2006
- Sion Eirian Thomas Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- John Gwyndaf Thomas Director · appointed 2006
- Sion Eirian Thomas Director · appointed 2006
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Carno Holdings Limited 2 shared directors
- Carno 2 LLP 2 shared directors
Connected through a shared director
- Amegni Limited 1 shared director
- Carno 1 LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05754766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2006 |
| Address | BRON HAUL, CARNO, CAERSWS, POWYS, SY17 5JY |
| 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.
- Sion Eirian Thomas ceased 2025-02-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Carno Holdings Limited
75-100% shares, 75-100% voting · notified 2024-02-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carno 3 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-15
Officers (7)
- John Gwyndaf Thomas Director · appointed 2006
- Sion Eirian Thomas Director · appointed 2006
Show 5 former officers
- Oliver Gordon Hughes Director · appointed 2019 · resigned 2024
- Edward John Daniels Director · appointed 2017 · resigned 2019
- Deborah Janet Pluck Director · appointed 2009 · resigned 2024
- Richard Crosbie Dawson Director · appointed 2009 · resigned 2017
- FIM Services Limited Corporate-secretary · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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