Templeborough Biomass Power Plant Limited
Company 07239700 Active
Connected board network
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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
- Apostolos Sarandidis Director · appointed 2024
- Hugh Alexander Unwin Director · appointed 2019
4.5y median 4.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- Hugh Alexander Unwin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Apostolos Sarandidis Director · appointed 2024
- Hugh Alexander Unwin Director · appointed 2019
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 18Utilities 14Agriculture 3Manufacturing 3Construction 2Professional services 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
- Lincolnshire Biomass LTD 2 shared directors
- Grep1 Limited 2 shared directors
- CEP Biomass Limited 2 shared directors
- Margam Green Energy Limited 2 shared directors
- Greencoat Mermaid Limited 2 shared directors
- Templeborough Biomass Power Plant Opco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07239700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2010 |
| Address | 1 LONDON WALL PLACE, LONDON, GREATER LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Greencoat Mermaid Limited
75-100% shares · notified 2021-01-13 - CI Brite Limited ceased 2019-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Templeborough Biomass Power Plant Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-07
Officers (19)
- Apostolos Sarandidis Director · appointed 2024
- Hugh Alexander Unwin Director · appointed 2019
Show 17 former officers
- Minal Patel Director · appointed 2019 · resigned 2024
- Anna Lena Jeppsson Director · appointed 2017 · resigned 2019
- Jesper Krarup Holst Director · appointed 2016 · resigned 2017
- Christina Grumstrup Sorensen Director · appointed 2015 · resigned 2019
- Soren Toftgaard Director · appointed 2015 · resigned 2015
- Johannus Egholm Hansen Director · appointed 2015 · resigned 2016
- Rune Bro Roin Director · appointed 2015 · resigned 2019
- Jens Christian Clausen Director · appointed 2015 · resigned 2017
- Anthony Jackson Vickery Director · appointed 2011 · resigned 2015
- Donna Marie Bull Director · appointed 2011 · resigned 2015
- Andrew James Williams Director · appointed 2010 · resigned 2015
- John Anthony O'Shea Director · appointed 2010 · resigned 2011
- David Peter Bull Director · appointed 2010 · resigned 2011
- Paul Nicholas King Director · appointed 2010 · resigned 2015
- Stephen Timothy Williams Director · appointed 2010 · resigned 2015
- Paul David Turner Secretary · appointed 2010 · resigned 2010
- Paul David Turner Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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