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Who leads it
Previous officers 16
- Jonathan Damian Westby 2020-2020 View profile
- Stefka Georgieva Gerova 2020-2022 View profile
- Ailsa Zoya Longmuir 2019-2025 View profile
- Anders Bauditz 2013-2020 View profile
- Soeren Agersbaek Jensen 2012-2013 View profile
- Erik Christensen 2012-2013 View profile
- Bo Lynge Rydahl 2012-2019 View profile
- Soeren Kjaer Petersen 2012-2019 View profile
- Bjoern Skovhus 2012-2020 View profile
- Nicholas Benson Kennedy 2010-2012 View profile
- Timothy David Jackson-Smith 2010-2012 View profile
- Anthony Paul Barnes 2010-2010 View profile
- John Harry Furness 2009-2012 View profile
- Martin Hugh Evans 2009-2012 View profile
- Cosec Direct Limited 2012-2016 View profile
- Nicholas John Makinson 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2009
Ownership
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.
- Centrica Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28
Group
- Neas Energy Limited
is controlled by Centrica Overseas Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 · source: Companies House PSC register - Centrica Overseas Holdings Limited
is controlled by GB GAS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GB GAS Holdings Limited
is controlled by Centrica Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Centrica Holdings Limited
is controlled by Centrica PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Centrica PLC.
144 other companies in this group
- P.H Jones Group Limited
- British GAS Trading Limited
- 06791610
- Soren Limited
- SN12 6EF Limited
- Bowland Resources (NO.2) Limited
- Spirit Energy North SEA OIL Limited
- Centrica Energy Marketing Limited
- Centrica Beta Holdings Limited
- Dyno-Security Services Limited
- CH4 Energy Limited
- British GAS Services (Commercial) Limited
- Caythorpe GAS Storage Limited
- Celtic Array Limited
- Centrica Gamma Holdings Limited
- CID1 Limited
- Spirit Energy Hedging Holding Limited
- Spirit Norway Limited
- Centrica Energy (Trading) Limited
- Distributed Energy Asset Solutions Limited
- British GAS Social Housing Limited
- Centrica Lake Limited
- Finance Scotland Ceps Limited Partnership
- Spirit North SEA GAS Limited
- Distributed Energy Customer Solutions Limited
- Grain LNG Limited
- Centrica Upstream Investment Limited
- Centrica Onshore Processing UK Limited
- Centrica Trading Limited
- Accord Energy (Trading) Limited
- ECL Investments Limited
- Centrica Finance (Canada) Limited
- Centrica (Lincs) Wind Farm Limited
- Energy for Tomorrow
- Spirit Energy Limited
- Electricity Direct (UK) Limited
- Centrica Nominees NO.1 Limited
- Spirit Europe Limited
- Centrica Supply Chain Limited
- Centrica Pension Plan Trustees Limited
- Centrica Business Solutions UK Limited
- Dyno-Plumbing Limited
- Grid Edge Limited
- Centrica Offshore Investments Limited
- Spirit Resources (Armada) Limited
- CEA SLH Limited
- Centrica Leasing (KL) Limited
- Centrica Energy Investments Limited
- Thamesport Interchange Limited
- Centrica Business Solutions International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Cassim Mangerah Director · appointed 2016
- John Thomas Park Director · appointed 2022
Directors past 6 years
- Cassim Mangerah Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Cassim Mangerah Director · appointed 2016
- John Thomas Park Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06993636
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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