Roos Energy Limited
Company 07638113 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carbon Free LTD 3 shared directors
- Earlseat Wind Farm LTD 3 shared directors
- Hill of Towie Limited 3 shared directors
- Green Hill Energy Limited 3 shared directors
- Carbon Free Neilston LTD 3 shared directors
- Grange Renewable Energy Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07638113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2011 |
| Address | BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Trafalgar Wind Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Renewables Infrastructure Group (Uk) Investments Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Sean Mackie Director · appointed 2024
- David John Roland Eastman Director · appointed 2024
- Fiona Catherine Power Director · appointed 2024
- Dominic James Hearth Secretary · appointed 2011
Show 13 former officers
- Melissa Clare Venetia Charlton Director · appointed 2023 · resigned 2024
- Jeremy Hugh Bass Director · appointed 2021 · resigned 2024
- Stuart Patrick Lunn Director · appointed 2021 · resigned 2024
- Jennifer Gascoigne Director · appointed 2021 · resigned 2022
- Peter Douglas Stuart Director · appointed 2019 · resigned 2021
- Milan Dave Director · appointed 2019 · resigned 2024
- Mitesh Raj Patel Director · appointed 2018 · resigned 2020
- Fraser Stephen Merry Director · appointed 2018 · resigned 2021
- Richard Paul Russell Director · appointed 2015 · resigned 2018
- Russell Alan Farnhill Director · appointed 2011 · resigned 2016
- Annette Marion Deveson Director · appointed 2011 · resigned 2012
- Gordon Alan Macdougall Director · appointed 2011 · resigned 2015
- Rachel Ruffle Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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