Waste to Energy (GP) Limited
Company 06914227 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.
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.
5 directors on the board
- Kelvin Deon Gray Director · appointed 2009
- Michael John Chicken Director · appointed 2009
- Martin Michael Heffernan Director · appointed 2009
- Tim Mckechnie Director · appointed 2018
- Afshin Taraz Director · appointed 2009
Directors past 6 years
- Kelvin Deon Gray Director · appointed 2009
- Michael John Chicken Director · appointed 2009
- Martin Michael Heffernan Director · appointed 2009
- Tim Mckechnie Director · appointed 2018
- Afshin Taraz Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Tim Mckechnie Director · appointed 2018
Portfolio (4)
- Kelvin Deon Gray Director · appointed 2009
- Michael John Chicken Director · appointed 2009
- Martin Michael Heffernan Director · appointed 2009
- Afshin Taraz Director · appointed 2009
Also govern a charity
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 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
- Property Secretaries Limited 4 shared directors
- Whitehall Property Partnership 25 (GP) Limited 4 shared directors
- Merchant 65 (GP) Limited 4 shared directors
- CP Distribution 1 (GP) Limited 4 shared directors
- TT Secretaries Limited 3 shared directors
- TT Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06914227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2009 |
| Address | C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael John Chicken
25-50% shares · notified 2016-04-06 - Afshin Taraz
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (8)
- Tim Mckechnie Director · appointed 2018
- Kelvin Deon Gray Director · appointed 2009
- Michael John Chicken Director · appointed 2009
- Martin Michael Heffernan Director · appointed 2009
- Afshin Taraz Director · appointed 2009
Show 3 former officers
- Property Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2026
- Andrew David Grieve Director · appointed 2009 · resigned 2013
- Diane Elizabeth Suter Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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