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Company Liquidation

Cross-Flow Energy Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cross-Flow Energy Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Stephen Mark Brown 2021-2024 Director View profile
  2. James Tilson Barry 2017-2021 Director View profile
  3. Robert Henshaw Ellis 2016-2016 Director View profile
  4. Mikael Schoultz 2014-2015 Director View profile
  5. Professor Mark Cross 2014-2021 Director View profile
  6. Christopher John Branch 2011-2021 Director View profile
  7. Simon John Mackinnon 2011-2012 Director View profile
  8. Kevin Mowbray 2009-2016 Director View profile
  9. Diana Margaret Fenwick-Wilson 2008-2016 Director View profile
  10. Iain Roderick Sanderson 2008-2012 Director View profile
  11. Anthony Fenwick-Wilson 2007-2021 Director View profile
  12. Robert Christopher Tay 2007-2012 Director View profile
  13. WBV Nominees Limited 2011-2013 Corporate-secretary View profile
  14. Janet Tay 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2007

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.

Group

  1. Cross-Flow Energy Company Limited is controlled by Pacific & Orient Properties LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-08-01 · source: Companies House PSC register
  2. Pacific & Orient Properties LTD is controlled by Thye Seng Chan
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thye Seng Chan.

5 other companies in this group

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.

5 directors on the board

10.7y median 12.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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 3Education 2Manufacturing 1Professional services 1Property 1Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06348926
Status
Liquidation
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