Company
Powerwave Energy Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Nathan Matson 2024-2026 View profile
- Sara Metko 2024-2026 View profile
- Jodi Peper 2023-2024 View profile
- Samantha Jane Peggram 2021-2024 View profile
- Thomas Gerard Adler 2017-2023 View profile
- Delbert Peter Haas 2015-2017 View profile
- Martin Dean Agard 2013-2015 View profile
- Jeffrey Paul Cheney 2009-2013 View profile
- John M Suralik 2009-2021 View profile
- Richard James Fotsch 2008-2009 View profile
- Natalie-Ann Ann Black 2008-2013 View profile
- Steven Heling 2008-2009 View profile
- Paul Edward Jones 2008-2008 View profile
- 7Side Nominees Limited 2008-2008 View profile
- Peter Bentley 2008-2008 View profile
- David Henry Bond 2008-2009 View profile
- James Mc Kee Robinson Iv 2013-2018 View profile
- Natalie Ann Black 2008-2013 View profile
- Amanda Vera Dexter 2008-2008 View profile
- 7Side Secretarial Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Discovery Energy UK Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Group
- 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 - 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
- David Renton Director · appointed 2026
- Peter James Dowling Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Renton Director · appointed 2026
- Peter James Dowling Director · appointed 2026
Left in the last 12 months
- Nathan Matson Director · appointed 2024 · resigned 2026
- Sara Metko Director · appointed 2024 · resigned 2026
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.
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.
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