Your Energy Holdings Limited
Company 07435706 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul John Chapman Director · appointed 2024
- Mark Edward Reynolds Director · appointed 2019
Directors past 6 years
- Mark Edward Reynolds Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul John Chapman Director · appointed 2024
- Mark Edward Reynolds Director · appointed 2019
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.
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
- AES TEP Power II Investments Limited 2 shared directors
- AES Electric LTD 2 shared directors
- AES Horizons Investments Limited 2 shared directors
- AES Barry Limited 2 shared directors
- AES UK Holdings LTD 2 shared directors
- AES UK Datacenter Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07435706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2010 |
| Address | GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- AES UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30
Officers (13)
- Paul John Chapman Director · appointed 2024
- Mark Edward Reynolds Director · appointed 2019
Show 11 former officers
- Marjolijn Irene Vergouw Director · appointed 2019 · resigned 2023
- Elizabeth Akdag Director · appointed 2019 · resigned 2024
- James Timothy Mccullough Director · appointed 2018 · resigned 2019
- Paul Austin Hutchinson Director · appointed 2018 · resigned 2019
- Roger Paul Casement Director · appointed 2014 · resigned 2018
- Tihomir Mladenov Secretary · appointed 2013 · resigned 2014
- Tihomir Mladenov Director · appointed 2013 · resigned 2014
- Steven Paul Hunter Director · appointed 2011 · resigned 2013
- Donald Todd Lehman Secretary · appointed 2010 · resigned 2013
- David Cameron Wilson Director · appointed 2010 · resigned 2013
- Mardon, Richard, Mr. Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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