Spalding Energy Expansion Limited
Company 06790895 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ondrej Svoboda Director · appointed 2025
- David Peter Macdonald Director · appointed 2022
- Daniel James Fosberg Director · appointed 2025
2.1y median 1.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ondrej Svoboda Director · appointed 2025
- David Peter Macdonald Director · appointed 2022
- Daniel James Fosberg Director · appointed 2025
0
also govern a charity
0
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.
Finance 8Business services 5Other services 3Professional services 3Construction 2Utilities 2
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
- Intergen (UK) LTD. 3 shared directors
- Intergen LTD 3 shared directors
- Intergen Power LTD 3 shared directors
- Spalding Energy Storage Limited 3 shared directors
- Rocksavage Power Company, LTD. 3 shared directors
- Spalding Energy Company, LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 06790895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2009 |
| Address | 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
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.
- Intergen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02
Officers (19)
- Ondrej Svoboda Director · appointed 2025
- Daniel James Fosberg Director · appointed 2025
- David Peter Macdonald Director · appointed 2022
Show 16 former officers
- Karel Nohejl Director · appointed 2023 · resigned 2025
- James Timothy Lightfoot Director · appointed 2023 · resigned 2023
- Paul Sansom Director · appointed 2022 · resigned 2025
- Lisa Anne Mackay Director · appointed 2020 · resigned 2022
- John Proctor Director · appointed 2020 · resigned 2023
- Christopher James Elder Director · appointed 2018 · resigned 2021
- Mark Anthony Iamonaco Director · appointed 2017 · resigned 2018
- Paul Teague Director · appointed 2016 · resigned 2022
- Morris Robert Van Looy Director · appointed 2010 · resigned 2020
- Gregory Andrew Pratt Director · appointed 2009 · resigned 2009
- Gregory Andrew Pratt Director · appointed 2009 · resigned 2017
- David Mark Somerset Director · appointed 2009 · resigned 2018
- Simon Thomas Counsell Director · appointed 2009 · resigned 2015
- Andrew Paul Blumfield Director · appointed 2009 · resigned 2010
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Adrian Levy Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record