Armaec Energy Group Limited
Company 06421005 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.
1 directors on the board
- Suchit Punnose Director · appointed 2009
Directors past 6 years
- Suchit Punnose Director · appointed 2009
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- RED Ribbon Asset Management PLC 1 shared director
- ECO Hotels UK PLC 1 shared director
- Modulex Modular Buildings PLC 1 shared director
- Rram Bonds PLC 1 shared director
- Substantia Real Estate Limited 1 shared director
- RED Ribbon Impact Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06421005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2007 |
| Address | 16 BERKELEY STREET, LONDON, W1J 8DZ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- RED Ribbon Asset Management PLC
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (12)
- Arvid Traaseth Pedersen Secretary · appointed 2016
- Suchit Punnose Director · appointed 2009
Show 10 former officers
- Raj Kumar Unnikandeth Secretary · appointed 2010 · resigned 2016
- Peter Robert Hughes Director · appointed 2010 · resigned 2017
- Morris, Christopher William, Dr Director · appointed 2010 · resigned 2017
- Chandra Raman Director · appointed 2009 · resigned 2016
- Hovsepian, Allen, Dr Director · appointed 2009 · resigned 2020
- Paul Anthony Rodker Director · appointed 2009 · resigned 2010
- Frederick John French Director · appointed 2008 · resigned 2010
- Frank Stuart Hovell Secretary · appointed 2008 · resigned 2010
- Vernon Hovsepian Director · appointed 2007 · resigned 2010
- Samit Tandon Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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