Green Energy Partners (Holdings) Limited
Company 06261895 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.
5 directors on the board
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2022
- Jia Kelly Mackenzie Director · appointed 2025
- Derek James Mcnab Director · appointed 2022
- Peter Schofield Director · appointed 2022
2.8y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2022
- Jia Kelly Mackenzie Director · appointed 2025
- Derek James Mcnab Director · appointed 2022
- Peter Schofield Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- James Donald Macdonald Director · appointed 2022 · resigned 2025
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.
Business services 74Professional services 46Construction 11Finance 6Manufacturing 6Property 6Arts and leisure 3Utilities 3
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.
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
- GEP Environmental Limited 5 shared directors
- Arthian LTD 4 shared directors
- IKM Consulting LTD. 4 shared directors
- Smart Energy Optimisation Limited 3 shared directors
- Crestwood Environmental Limited 3 shared directors
- Global Power Services (U.K.) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06261895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2007 |
| Address | C/O GEP ENVIRONMENTAL LIMITED UNIT 5, BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD, WINCHESTER, SO23 0LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (4) 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.
- Glyn John Mountford ceased 2021-04-29
25-50% shares, 25-50% voting · notified 2016-04-06 - John Stuart Nangle ceased 2021-04-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Miles Mccallum Hutchinson ceased 2021-04-29
25-50% shares · notified 2019-03-29 - Arthian LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smart Energy Optimisation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GEP Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Gordon James Farmer Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2025
- Roderick James Macgregor Director · appointed 2022
- Derek James Mcnab Director · appointed 2022
- Peter Schofield Director · appointed 2022
Show 6 former officers
- James Donald Macdonald Secretary · appointed 2022 · resigned 2025
- James Donald Macdonald Director · appointed 2022 · resigned 2025
- Ingrid Burt Secretary · appointed 2018 · resigned 2022
- John Stuart Nangle Director · appointed 2018 · resigned 2022
- Glyn John Mountford Director · appointed 2009 · resigned 2024
- Emma Hutchinson Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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