Cuadrilla Resources Limited
Company 06472493 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Julian Robert Steven Ball Director · appointed 2020
- Francis Gerard Egan Director · appointed 2012
9.9y median 9.9y
average tenure
14y
longest tenure
Directors past 6 years
- Francis Gerard Egan Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Julian Robert Steven Ball Director · appointed 2020
- Francis Gerard Egan Director · appointed 2012
0
also govern a charity
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.
Mining 25Professional services 2
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
- Cuadrilla Well Services Limited 2 shared directors
- Cuadrilla Balcombe Limited 2 shared directors
- Cuadrilla Weald Limited 2 shared directors
- Cuadrilla Elswick Limited 2 shared directors
- Cuadrilla Resources Holdings Limited 2 shared directors
- Cuadrilla Elswick (NO.2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06472493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2008 |
| Address | MANCHESTER BUSINESS PARK 3000 AVIATOR WAY, WYTHENSHAWE, MANCHESTER, M22 5TG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Ownership - persons with significant control (1)
- Cuadilla Resources Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cuadrilla Elswick (NO.2) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cuadrilla Well Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cuadrilla Services Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Cuadrilla Balcombe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cuadrilla Elswick Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cuadrilla Bowland Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cuadrilla Weald Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cuadrilla South Cleveland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-05 - Cuadrilla Gainsborough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-05 - Cuadrilla North Cleveland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-05
Officers (10)
- Julian Robert Steven Ball Director · appointed 2020
- Francis Gerard Egan Director · appointed 2012
Show 8 former officers
- Mark Lappin Director · appointed 2017 · resigned 2019
- Quarles VAN Ufford, Andrew Ian, Dr Director · appointed 2013 · resigned 2017
- Anthony David Carruthers Director · appointed 2012 · resigned 2015
- Andrew Christopher Price Director · appointed 2010 · resigned 2015
- Aldlex Limited Corporate-secretary · appointed 2009 · resigned 2012
- Dennis Ray Carlton Director · appointed 2009 · resigned 2013
- Mark Andrew Miller Director · appointed 2008 · resigned 2013
- Turner, Peter, Dr Secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record