Land Energy Girvan Limited
Company 06813953 Active
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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
- Finbarr O'Connor Director · appointed 2020
- Joseph Andrew Woodmansee Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
Directors past 6 years
- Finbarr O'Connor Director · appointed 2020
- Joseph Andrew Woodmansee Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Finbarr O'Connor Director · appointed 2020
- Joseph Andrew Woodmansee Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06813953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2009 |
| Address | BISCA HOUSE SAWMILL LANE, HELMSLEY, YORK, YO62 5DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials35110 - Production of electricity
Owned by (3) 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.
- Land Energy Topco Limited
significant influence · notified 2021-12-24 - Land Energy Topco Limited ceased 2021-12-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Land Energy LTD ceased 2016-04-06
significant influence (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Land Energy Esco 3 LTD
75-100% shares · notified 2016-04-06 - Land Energy Esco 1 LTD
75-100% shares · notified 2016-04-06 - Land Energy Esco 2 LTD
75-100% shares · notified 2016-05-08
Officers (8)
- Finbarr O'Connor Director · appointed 2020
- Joseph Andrew Woodmansee Director · appointed 2020
- John Richard Westmacott Secretary · appointed 2009
Show 5 former officers
- Timothy Stephen Roniger Director · appointed 2011 · resigned 2020
- Peter James Foley Director · appointed 2011 · resigned 2020
- Simon Christopher Nigel Weatherseed Director · appointed 2009 · resigned 2011
- Richard George Mclane Director · appointed 2009 · resigned 2011
- Adam John Coates Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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