Energy ONE (Europe) Limited
Company 05800747 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.
2 directors on the board
- Simon Wheeler Director · appointed 2018
- Palvinder Singh Tiwana Director · appointed 2024
5y median 5y
average tenure
7.6y
longest tenure
Directors past 6 years
- Simon Wheeler Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Palvinder Singh Tiwana Director · appointed 2024
Portfolio (1)
- Simon Wheeler Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Graham Shaun Ankers Director · appointed 2018 · resigned 2026
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
- B91 Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05800747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2006 |
| Address | FOURTH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
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.
- Energy ONE LTD
75-100% shares · notified 2018-11-30 - Trayport Limited ceased 2018-11-30
75-100% shares · notified 2016-04-06
Officers (21)
- Palvinder Singh Tiwana Director · appointed 2024
- Aled Evans Secretary · appointed 2024
- Simon Wheeler Director · appointed 2018
Show 18 former officers
- Katie Claridge Secretary · appointed 2018 · resigned 2024
- Vaughan Busby Director · appointed 2018 · resigned 2023
- Graham Shaun Ankers Director · appointed 2018 · resigned 2026
- Peter Conroy Director · appointed 2018 · resigned 2018
- John Mckenzie Director · appointed 2018 · resigned 2018
- Amer Chaudry Director · appointed 2018 · resigned 2018
- Kevin Larkin Heffron Director · appointed 2016 · resigned 2018
- Johnathan Huston Short Director · appointed 2015 · resigned 2017
- Stephen Marcus Merkel Director · appointed 2015 · resigned 2015
- Sean Anthony Windeatt Director · appointed 2015 · resigned 2015
- Philip John Norton Director · appointed 2015 · resigned 2015
- Ronald Daniel Levi Director · appointed 2013 · resigned 2015
- Elliott Piggott Director · appointed 2013 · resigned 2015
- Elliott Pickard Secretary · appointed 2013 · resigned 2018
- Adrian Paul Bullock Secretary · appointed 2006 · resigned 2013
- Jonathan Stephen Yeomans Director · appointed 2006 · resigned 2013
- Simon John Piercy Director · appointed 2006 · resigned 2015
- Symon David Squires Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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