Gaia Heat Limited
Company 07900249 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.
3 directors on the board
- Archer, Egan Douglas, Dr Director · appointed 2016
- Benjamin Matthew Cashin Director · appointed 2016
- Paul John Ireland Director · appointed 2017
9.8y median 9.9y
average tenure
9.9y
longest tenure
Directors past 6 years
- Archer, Egan Douglas, Dr Director · appointed 2016
- Benjamin Matthew Cashin Director · appointed 2016
- Paul John Ireland Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Archer, Egan Douglas, Dr Director · appointed 2016
- Benjamin Matthew Cashin Director · appointed 2016
- Paul John Ireland Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Finance 9Utilities 8Professional services 6Other services 4
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
- Gaia Heat (Coeus) Limited 2 shared directors
- Equitix Eeef Biomass 2 Limited 2 shared directors
- Equitix ESI CHP (Wrexham) Limited 2 shared directors
Connected through a shared director
- Tilbury Green Power Limited 1 shared director
- Braelawn Limited 1 shared director
- Wakefield Waste PFI Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07900249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2012 |
| Address | SUITE 6C, 3RD FLOOR SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTER, M1 1JA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
35300 - Steam and air conditioning supply
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09130122
75-100% shares · notified 2016-04-06 - 07705350
75-100% shares · notified 2016-04-06 - 08574850
75-100% shares (firm), 75-100% voting (firm) · notified 2017-06-19 - Gaia Heat (Coeus) Limited
75-100% shares · notified 2020-02-20 - Gaia Heat (Coeus) Limited ceased 2020-02-20
75-100% shares · notified 2017-06-12
Officers (14)
- Paul John Ireland Director · appointed 2017
- Archer, Egan Douglas, Dr Director · appointed 2016
- Benjamin Matthew Cashin Director · appointed 2016
Show 11 former officers
- Emma Margaret Clarke Secretary · appointed 2018 · resigned 2021
- Amit Rishi Jaysukh Thakrar Secretary · appointed 2016 · resigned 2018
- Shervell, Ian, Mr. Director · appointed 2016 · resigned 2017
- Stephen Osawald Cornelio Director · appointed 2015 · resigned 2016
- Iakovos Logothetis Director · appointed 2015 · resigned 2016
- Timothy David Jackson-Smith Director · appointed 2012 · resigned 2016
- Michaela Harrison-Fox Director · appointed 2012 · resigned 2015
- David Botterill Director · appointed 2012 · resigned 2016
- Tonnis Van Der Sluis Director · appointed 2012 · resigned 2016
- Alexander James Dickinson Director · appointed 2012 · resigned 2016
- Michael Damian Fox Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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