Network
The large node is Energy24 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Mark William Kenrick 2017-2019 View profile
- Daniel Philip David Weatherill 2016-2024 View profile
- Lee Nadine Smail 2016-2021 View profile
- Peter Anthony Hutchinson 2009-2013 View profile
- Ian Clifford 2008-2017 View profile
- Martin Richard Green 2006-2016 View profile
- Timothy James Underdown 2006-2016 View profile
- Ingleby Holdings Limited 2006-2006 View profile
- PX Appointments Limited 2006-2016 View profile
- Ingleby Nominees Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/05/2006
Ownership
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.
- PX Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Energy24 Limited
is controlled by PX Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PX Holdings Limited
is controlled by PX UK Holdco3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 · source: Companies House PSC register - PX UK Holdco3 Limited
is controlled by PX Holdco3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 · source: Companies House PSC register - PX Holdco3 Limited
is controlled by Christopher James Picotte
Evidence
ceased 25-50% shares · notified 2021-03-31, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Christopher James Picotte.
22 other companies in this group
- PX Biodiesel Immingham Limited
- PX Engineering Consultants Limited
- PX Bioethanol Teesside Limited
- PX Holdco3 Limited
- PX Limited
- PX Management Limited
- PX Appointments Limited
- Coulomb Energy Supply Limited
- PX Holdco1 Limited
- PX UK Holdco3 Limited
- Irie Limited
- PX (Tgpp) Limited
- PX Supply Limited
- Energy24 Services Limited
- PX Holdco2 Limited
- PX Americas Holdco Limited
- OC391872
- PX Holdings Limited
- PX Water Limited
- Saltend Chemicals Park Limited
- PX Holdco4 Limited
- PX UK Holdco1 Limited
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.
3 directors on the board
- Sarah Mclean Hale Director · appointed 2021
- Geoffrey Robert Holmes Director · appointed 2019
- David Keith Thompson Director · appointed 2024
Directors past 6 years
- Geoffrey Robert Holmes Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sarah Mclean Hale Director · appointed 2021
- Geoffrey Robert Holmes Director · appointed 2019
- David Keith Thompson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05809051
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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