Powerwave Energy Limited
Company 06537397 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.
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
- Matson, Nathan, Mr. Director · appointed 2024 · resigned 2026
- Metko, Sara, Ms. 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.
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
- Rehlko Uninterruptible Power LTD 2 shared directors
- Uninterruptible Power Supplies Limited 2 shared directors
Connected through a shared director
- Lombardini (UK) Limited 1 shared director
- Sdmo Energy Limited 1 shared director
- KK Daytona Holding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06537397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2008 |
| Address | WOODGATE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Discovery Energy UK Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (22)
- David Renton Director · appointed 2026
- Peter James Dowling Director · appointed 2026
Show 20 former officers
- Matson, Nathan, Mr. Director · appointed 2024 · resigned 2026
- Metko, Sara, Ms. Director · appointed 2024 · resigned 2026
- Jodi Peper Director · appointed 2023 · resigned 2024
- Samantha Jane Peggram Director · appointed 2021 · resigned 2024
- Thomas Gerard Adler Director · appointed 2017 · resigned 2023
- Delbert Peter Haas Director · appointed 2015 · resigned 2017
- James Mc Kee Robinson Iv Secretary · appointed 2013 · resigned 2018
- Martin Dean Agard Director · appointed 2013 · resigned 2015
- Jeffrey Paul Cheney Director · appointed 2009 · resigned 2013
- John M Suralik Director · appointed 2009 · resigned 2021
- Richard James Fotsch Director · appointed 2008 · resigned 2009
- Natalie-Ann Ann Black Director · appointed 2008 · resigned 2013
- Natalie Ann Black Secretary · appointed 2008 · resigned 2013
- Steven Heling Director · appointed 2008 · resigned 2009
- Paul Edward Jones Director · appointed 2008 · resigned 2008
- 7Side Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Peter Bentley Director · appointed 2008 · resigned 2008
- Amanda Vera Dexter Secretary · appointed 2008 · resigned 2008
- David Henry Bond Director · appointed 2008 · resigned 2009
- 7Side Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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