Company · Nottingham
Equitix Kessingland Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Florian Tobias Kron 2024-2025 View profile
- Jemma Louise Sherman 2022-2024 View profile
- Joseph Charles Bayston Jones 2019-2022 View profile
- Roger Siegfried Alexander Kraemer 2019-2022 View profile
- Jonathan Charles Smith 2019-2019 View profile
- Monika Lidia Paplaczyk 2015-2019 View profile
- Katrina Lorraine Cross 2013-2019 View profile
- James Carmine Antony Vaccaro 2010-2012 View profile
- Matthew Thomas Clayton 2010-2019 View profile
- Daniel Robert Hird 2010-2013 View profile
- Richard Damien Glasspool 2008-2008 View profile
- Billy Anthony French 2007-2010 View profile
- David Anthony Edwards 2007-2010 View profile
- Tarenjit Deshore 2025-2025 View profile
- Michael George Duggan 2022-2025 View profile
- Triodos Corporate Officer Limited 2011-2016 View profile
- Jarlath Joyce 2010-2010 View profile
- Peter Richard Neal 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 01/08/2007
- Registered office
- Nottingham
- Previous names
- Thrive Renewables (Kessingland) Limited (until 14/02/2019)
Triodos Renewables (Kessingland) Limited (until 24/03/2016)
Kessingland Wind Farm Limited (until 07/10/2010)
Ownership
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.
- Equitix Giraffe Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Thrive Renewables PLC ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Equitix Kessingland Limited
is controlled by Equitix Giraffe Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 · source: Companies House PSC register - Equitix Giraffe Finco Limited
is controlled by Equitix Giraffe Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - Equitix Giraffe Holdco Limited
is controlled by Equitix Infrastructure 5A Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - Equitix Infrastructure 5A Limited
is controlled by Equitix Capital Eurobond 5A Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 · source: Companies House PSC register - Equitix Capital Eurobond 5A Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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Showing the first 50.
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.
Financials
- Net assets
- £3,819,613
- Total assets
- £5,972,059
- Cash
- £850,752
- Employees
- 0
- Turnover
- £1,716,485
- Profit/loss
- £1,099,157
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Edmund George Andrew Director · appointed 2022
- Matthew David Bonner Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Edmund George Andrew Director · appointed 2022
- Matthew David Bonner Director · appointed 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.
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
- 06330517
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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