Energist (Holdings) Limited
Company 07920186 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.
- Energist Limited 2 shared directors
- Belmont Investments Limited 1 shared director
- Bluecap Resources Limited 1 shared director
- Neogen Plasma LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07920186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2012 |
| Address | 2 PARK PAVILIONS CLOS LLYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, SA6 8QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Beaubridge Energist Llp
ownership of shares 50-75% voting rights 50-75%
Officers (16)
- Giles Alexander Davies Director · appointed 2025
- Simon Francis Jones Director · appointed 2015
- Beaubridge Energist LLP Corporate-director · appointed 2012
Show 13 former officers
- Sarah Louise Davies Director · appointed 2020 · resigned 2025
- Roger Frank Bacon Director · appointed 2016 · resigned 2020
- Maxwell John Humber Director · appointed 2015 · resigned 2019
- Mark Phillips Director · appointed 2014 · resigned 2015
- Bryan Geoffrey Morton Director · appointed 2012 · resigned 2013
- Peter John Gatehouse Secretary · appointed 2012 · resigned 2013
- Michael William Joseph Director · appointed 2012 · resigned 2013
- Alexander Smart Director · appointed 2012 · resigned 2019
- Jonathan Miles Prutton Director · appointed 2012 · resigned 2013
- Mark Clement Director · appointed 2012 · resigned 2013
- James Wakefield Director · appointed 2012 · resigned 2013
- Diarmid James Ducas Ogilvy Director · appointed 2012 · resigned 2012
- Peter Jonathan Buckley Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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