EGS Energy Limited
Company 06747502 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MIL-Tech UK Limited 1 shared director
- RJD Corporate LTD 1 shared director
- Atome PLC 1 shared director
- Tower Green Holdings Limited 1 shared director
- Spey Fishing Trust Limited 1 shared director
- Craigo Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06747502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2008 |
| Address | 13 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL |
| 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.
- Alasdair James Dougall Locke
significant influence · notified 2019-11-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07003122
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-08 - Eden Geothermal Limited ceased 2024-06-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-06
Officers (10)
- Richard Joseph Day Director · appointed 2016
- Tony Stanton Bennett Director · appointed 2014
- William R Kelly Director · appointed 2011
- Roy Baria Director · appointed 2009
- Keng Nam Tan Secretary · appointed 2009
- Guy Ewan Macpherson-Grant Director · appointed 2008
Show 4 former officers
- David Lawrence Kempton Director · appointed 2008 · resigned 2018
- Nicholas Alun-Jones Director · appointed 2008 · resigned 2008
- Arunlex Limited Corporate-director · appointed 2008 · resigned 2008
- Aldlex Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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