Company
Connected Energy LTD
Connected Energy LTD is an active UK company (number 07289730), incorporated 2010, with 5 current directors including Jason Gould and Benjamin Hill. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 12
- Mindaugas Gogelis 2024-2025 View profile
- Mathias Anders Arvidsson 2022-2024 View profile
- Alexis Pierre Bernard Flandre 2022-2024 View profile
- Kunihito Kawase 2021-2022 View profile
- Makoto Yoshida 2020-2021 View profile
- Brendan Gustaaf Henri Wauters 2019-2021 View profile
- Arnout Eggo Dijkhuizen 2018-2019 View profile
- Mark Barrie Bailey 2017-2021 View profile
- Matthew James Spencer Booth 2017-2023 View profile
- Peter Michael Beasley 2017-2017 View profile
- Ian Douglas Mcdonald 2017-2019 View profile
- Scott Matthews 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2010
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.
- Future Transport Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Connected Energy LTD
is controlled by Future Transport Systems LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Future Transport Systems LTD
is controlled by Matthew Gerald Lennox Lumsden
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-25 · source: Companies House PSC register
Ultimately controlled by Matthew Gerald Lennox Lumsden.
2 other companies in this group
- 07585265 (no longer on the register)
- Future Transport Systems LTD
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.
Financials
- Net assets
- -£12,751,227
- Total assets
- -£12,751,227
- Cash
- £110,878
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£12,751,227 |
| 2025-12-31 | Not reported | -£12,751,227 |
| 2024-12-31 | Not reported | -£8,858,569 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
8 grants · £7,036,518 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £5,977,505 (4 grants)
- Department for Science, Innovation and Technology · £1,059,014 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
5 directors on the board
- Matthew Gerald Lennox Lumsden Director · appointed 2010
- Benjamin Hill Director · appointed 2024
- Johann Boukhors Director · appointed 2021
- Erik Johansson Director · appointed 2024
- Jason Gould Director · appointed 2026
Directors past 6 years
- Matthew Gerald Lennox Lumsden Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Matthew Gerald Lennox Lumsden Director · appointed 2010
- Benjamin Hill Director · appointed 2024
- Johann Boukhors Director · appointed 2021
- Erik Johansson Director · appointed 2024
- Jason Gould Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07289730
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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