Land Energy Topco Limited
Company 07871604 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.
4 directors on the board
- Simon Christopher Nigel Weatherseed Director · appointed 2012
- Richard George Mclane Director · appointed 2012
- Lysander Tennant Director · appointed 2025
- John Kirk Saunderson Elsden Director · appointed 2012
Directors past 6 years
- Simon Christopher Nigel Weatherseed Director · appointed 2012
- Richard George Mclane Director · appointed 2012
- John Kirk Saunderson Elsden Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Lysander Tennant Director · appointed 2025
Portfolio (3)
- Simon Christopher Nigel Weatherseed Director · appointed 2012
- Richard George Mclane Director · appointed 2012
- John Kirk Saunderson Elsden Director · appointed 2012
Also govern a charity
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.
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
- Land Energy LTD 3 shared directors
- Land Energy Thermal LTD 3 shared directors
Connected through a shared director
- Allied Powers Limited 1 shared director
- Signum Technologies Limited 1 shared director
- Calverley Associates Limited 1 shared director
- Bisca UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07871604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2011 |
| Address | BISCA HOUSE, SAWMILL LANE, HELMSLEY, NORTH YORKSHIRE, YO62 5DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Land Energy Thermal LTD
75-100% shares · notified 2016-04-06 - Land Energy LTD
75-100% shares · notified 2016-04-06 - Land Energy Girvan Limited
significant influence · notified 2021-12-24 - Land Energy Girvan Limited ceased 2021-12-24
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Lysander Tennant Director · appointed 2025
- Simon Christopher Nigel Weatherseed Director · appointed 2012
- Richard George Mclane Director · appointed 2012
- John Kirk Saunderson Elsden Director · appointed 2012
- John Richard Westmacott Secretary · appointed 2011
Show 1 former officer
- Peter George Teasdale Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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