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Company

Powerwave Energy Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Nathan Matson 2024-2026 Director View profile
  2. Sara Metko 2024-2026 Director View profile
  3. Jodi Peper 2023-2024 Director View profile
  4. Samantha Jane Peggram 2021-2024 Director View profile
  5. Thomas Gerard Adler 2017-2023 Director View profile
  6. Delbert Peter Haas 2015-2017 Director View profile
  7. Martin Dean Agard 2013-2015 Director View profile
  8. Jeffrey Paul Cheney 2009-2013 Director View profile
  9. John M Suralik 2009-2021 Director View profile
  10. Richard James Fotsch 2008-2009 Director View profile
  11. Natalie-Ann Ann Black 2008-2013 Director View profile
  12. Steven Heling 2008-2009 Director View profile
  13. Paul Edward Jones 2008-2008 Director View profile
  14. 7Side Nominees Limited 2008-2008 Corporate-director View profile
  15. Peter Bentley 2008-2008 Director View profile
  16. David Henry Bond 2008-2009 Director View profile
  17. James Mc Kee Robinson Iv 2013-2018 Secretary View profile
  18. Natalie Ann Black 2008-2013 Secretary View profile
  19. Amanda Vera Dexter 2008-2008 Secretary View profile
  20. 7Side Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/2008

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.

Group

  1. Powerwave Energy Limited is controlled by Discovery Energy UK Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  2. Discovery Energy UK Acquisition Limited is controlled by Discovery Energy UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 · source: Companies House PSC register

Ultimately controlled by Discovery Energy UK Holding Limited.

10 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 4Retail and trade 2Finance 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.

Sources

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

Record details
Company number
06537397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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