Company
Assured Energy Solutions Limited
Assured Energy Solutions Limited is an active UK company (number 06521787), incorporated 2008, with 3 current directors including James Cosgrove and Karen Shannon. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Neil James Wilson 2013-2016 View profile
- Andrew Marcus Dickinson 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2008
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.
- Karen Shannon
25-50% shares, 25-50% voting · notified 2019-09-30
Group
- Assured Energy Solutions Limited
is controlled by Karen Shannon
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-30 · source: Companies House PSC register
Ultimately controlled by Karen Shannon.
1 other company in this group
- 13793378 (no longer on the register)
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
- £106,279
- Total assets
- £106,823
- Cash
- £72,242
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Karen Shannon Director · appointed 2008
- James Cosgrove Director · appointed 2025
- John Thomas Shannon Director · appointed 2008
Directors past 6 years
- Karen Shannon Director · appointed 2008
- John Thomas Shannon Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- James Cosgrove Director · appointed 2025
- John Thomas Shannon Director · appointed 2008
Portfolio (1)
- Karen Shannon Director · appointed 2008
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06521787
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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