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Who leads it
Previous officers 11
- Ian Shervell 2016-2017 View profile
- Stephen Osawald Cornelio 2015-2016 View profile
- Iakovos Logothetis 2015-2016 View profile
- Timothy David Jackson-Smith 2012-2016 View profile
- Michaela Harrison-Fox 2012-2015 View profile
- David Botterill 2012-2016 View profile
- Tonnis Van Der Sluis 2012-2016 View profile
- Alexander James Dickinson 2012-2016 View profile
- Michael Damian Fox 2012-2016 View profile
- Emma Margaret Clarke 2018-2021 View profile
- Amit Rishi Jaysukh Thakrar 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2012
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.
- Equitix Eeef Biomass 2 Limited
75-100% shares · notified 2017-01-01
Group
- Gaia Heat Limited
is controlled by Equitix Eeef Biomass 2 Limited
Evidence
active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register - Equitix Eeef Biomass 2 Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares · notified 2019-09-11 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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Showing the first 50.
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
- -£15,652,686
- Total assets
- -£3,628,845
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Dr Egan Douglas Archer Director · appointed 2016
- Benjamin Matthew Cashin Director · appointed 2016
- Paul John Ireland Director · appointed 2017
Directors past 6 years
- Dr Egan Douglas Archer Director · appointed 2016
- Benjamin Matthew Cashin Director · appointed 2016
- Paul John Ireland Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Dr Egan Douglas Archer Director · appointed 2016
- Benjamin Matthew Cashin Director · appointed 2016
- Paul John Ireland 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
- 07900249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data