Energy Acquisitions UK Limited
Company 06282949 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.
4 directors on the board
- Anthony Francis Levy Director · appointed 2010
- Conor Joseph Murphy Director · appointed 2023
- Mark Edward Plyte Director · appointed 2026
- Steven Michael Taylor Director · appointed 2016
7.4y median 6.8y
average tenure
15.7y
longest tenure
Directors past 6 years
- Anthony Francis Levy Director · appointed 2010
- Steven Michael Taylor Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Anthony Francis Levy Director · appointed 2010
- Conor Joseph Murphy Director · appointed 2023
- Mark Edward Plyte Director · appointed 2026
- Steven Michael Taylor Director · appointed 2016
0
also govern a charity
1
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.
Finance 20Professional services 4Business services 2Manufacturing 2Retail and trade 2Utilities 2Construction 1Dormant 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
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
- DCC Energy UK Limited 4 shared directors
- Days Healthcare U.K. Limited 2 shared directors
- DCC Technology Limited 2 shared directors
- DCC Holdings (UK) Limited 2 shared directors
- DCC Limited 2 shared directors
- Divisional Finance UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06282949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2007 |
| Address | 1ST FLOOR, ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, CHESHIRE, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- DCC Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Certas Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Townson Bros. (Fuel Services) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Townson Thornber Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - The Underfloor Heating Warehouse LTD.
75-100% shares · notified 2016-04-06 - CPL Petroleum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Oils Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southern Counties Fuels Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dyneley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UFW Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Katherine Mckeever Secretary · appointed 2026
- Mark Edward Plyte Director · appointed 2026
- Conor Joseph Murphy Director · appointed 2023
- Steven Michael Taylor Director · appointed 2016
- Anthony Francis Levy Director · appointed 2010
Show 9 former officers
- Orla Mary Cooper Secretary · appointed 2020 · resigned 2026
- James Henry Cubbon Director · appointed 2017 · resigned 2023
- Edward Gerard O'Brien Director · appointed 2017 · resigned 2023
- Paul Thomas Vian Director · appointed 2010 · resigned 2015
- Jonathan Stewart Director · appointed 2008 · resigned 2015
- Donal Murphy Director · appointed 2007 · resigned 2017
- Samuel Chambers Director · appointed 2007 · resigned 2010
- Gerard Whyte Secretary · appointed 2007 · resigned 2020
- Patrick Jeremy Kilmartin Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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