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Company · Swansea

Energist (Holdings) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Energist (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Sarah Louise Davies 2020-2025 Director View profile
  2. Roger Frank Bacon 2016-2020 Director View profile
  3. Maxwell John Humber 2015-2019 Director View profile
  4. Mark Phillips 2014-2015 Director View profile
  5. Bryan Geoffrey Morton 2012-2013 Director View profile
  6. Michael William Joseph 2012-2013 Director View profile
  7. Alexander Smart 2012-2019 Director View profile
  8. Jonathan Miles Prutton 2012-2013 Director View profile
  9. Mark Clement 2012-2013 Director View profile
  10. James Wakefield 2012-2013 Director View profile
  11. Diarmid James Ducas Ogilvy 2012-2012 Director View profile
  12. Peter Jonathan Buckley 2012-2012 Director View profile
  13. Peter John Gatehouse 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/01/2012
Registered office
Swansea

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.

Group

  1. Energist (Holdings) Limited is controlled by Beaubridge Energist LLP
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Beaubridge Energist LLP is controlled by Beaubridge (UK) Limited
    Evidence
    active significant influence or control as firm (LLP) · notified 2017-01-01 · source: Companies House PSC register
  3. Beaubridge (UK) Limited is controlled by Peter Jonathan Buckley
    Evidence
    active significant influence · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Peter Jonathan Buckley.

15 other companies in this group

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
-£73,152,086
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

6y median 6y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Manufacturing 3Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07920186
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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