Company · London
Trevissome Wind Energy Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- John Jason Paul Goodden 2011-2017 View profile
- Jonathan David Rupert Kearsley 2011-2017 View profile
- Christine Joyce Griffiths 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 17/01/2011
- Registered office
- London
Ownership
Owned by (5) 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.
- John Jason Paul Goodden ceased 2017-03-14
25-50% shares · notified 2016-04-06 - Christine Joyce Griffiths ceased 2017-03-14
25-50% shares · notified 2016-04-06 - Jonathan David Rupert Kearsley ceased 2017-03-14
25-50% shares · notified 2016-04-06 - Denis Monogarov ceased 2020-06-08
75-100% shares, 75-100% voting · notified 2017-03-14 - Telecom Holding Limited
75-100% shares, 75-100% voting · notified 2020-06-08
Group
- Trevissome Wind Energy Limited
is controlled by John Jason Paul Goodden
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-14 · source: Companies House PSC register
Ultimately controlled by John Jason Paul Goodden.
2 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.
Financials
- Net assets
- £168,370
- Total assets
- £255,001
- Cash
- £156,256
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Marina Poliukhova Director · appointed 2017
- Denis Monogarov Director · appointed 2017
Directors past 6 years
- Marina Poliukhova Director · appointed 2017
- Denis Monogarov Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Marina Poliukhova Director · appointed 2017
- Denis Monogarov Director · appointed 2017
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
- 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
- 07494552
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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