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Company · Gloucester

Evgh Limited

Production of electricity

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Fiona Jane Gibson 2018-2022 Director View profile
  2. Edwin D'Aubney Davies 2017-2018 Director View profile
  3. Ned James Dorbin 2014-2017 Director View profile
  4. David Alexander Robertson Adams 2014-2018 Director View profile
  5. Richard Donald Jones 2014-2015 Director View profile
  6. Peter Richard Randall 2010-2020 Director View profile
  7. Caroline Sheldon 2019-2020 Secretary View profile
  8. Stephen Pfeil 2018-2019 Secretary View profile
  9. Charles Bignell 2015-2016 Secretary View profile
  10. Thomas James Bycroft Saul 2013-2015 Secretary View profile
  11. Keith Du-Rose 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
05/10/2010
Registered office
Gloucester
Previous names
Ecovision (Group) Limited (until 17/06/2015)
Ecovision Energy Solutions Limited (until 04/06/2013)

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.

Group

  1. Evgh Limited is controlled by BGF Investment Management Limited
    Evidence
    active 25-50% voting · notified 2022-06-17 · source: Companies House PSC register
  2. BGF Investment Management Limited is controlled by BGF Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register
  3. BGF Group PLC is controlled by Uberior Investments Limited
    Evidence
    active significant influence · notified 2017-05-23 · source: Companies House PSC register
  4. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  5. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 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.

3 directors on the board

10.6y median 12.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Health and social care 1Manufacturing 1Other services 1Professional services 1Tech and media 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07397371
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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