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Who leads it
Previous officers 8
- Johannes Franciscus Rumoldus Castelijn 2022-2025 View profile
- Cornelis De Haan 2018-2022 View profile
- Zoisa Leah North-Bond 2016-2017 View profile
- Mr Hugo Alexander Buis 2015-2018 View profile
- Pieter Matthijs Tavenier 2013-2015 View profile
- Jonathan Guy Madgwick 2013-2015 View profile
- Bonnie Sue Priest 2010-2013 View profile
- Dominic Farrugia 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2010
Ownership
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.
- Mr Hugo Alexander Buis ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Eneco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eneco MOY Limited
is controlled by Mr Hugo Alexander Buis
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mr Hugo Alexander Buis.
7 other companies in this group
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
- Erwin Hendrik Leeuwis Director · appointed 2025
- Stein Philip Van Woensel Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Erwin Hendrik Leeuwis Director · appointed 2025
- Stein Philip Van Woensel Director · appointed 2025
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
- 07145797
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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