Company
DEN Brook Energy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Steven Muscat 2024-2026 View profile
- David Paul Mitchell 2024-2026 View profile
- Caleb King 2024-2024 View profile
- Ian Crawley 2022-2024 View profile
- Ian Shervell 2021-2022 View profile
- Nathaniel Damian Jonathan Brown 2017-2019 View profile
- Sean Kent Mclachlan 2017-2022 View profile
- Jolanta Touzard 2016-2024 View profile
- Frederick Henry Murray 2016-2020 View profile
- Fergus James Helliwell 2016-2017 View profile
- Stephen Lewis Harmon Packwood 2016-2016 View profile
- Tim French 2015-2016 View profile
- Russell Alan Farnhill 2013-2016 View profile
- Annette Marion Deveson 2012-2013 View profile
- Gordon Alan Macdougall 2012-2016 View profile
- Rachel Ruffle 2012-2016 View profile
- Andrew Charles Pace 2024-2026 View profile
- Dominic James Hearth 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2012
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.
- UK Renewables Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26
Group
- DEN Brook Energy Limited
is controlled by UK Renewables Energy Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 · source: Companies House PSC register - UK Renewables Energy Group Limited
is controlled by CK William UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 · source: Companies House PSC register - CK William UK Holdings Limited
is controlled by CK William Midco 1 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CK William Midco 1 Limited.
31 other companies in this group
- Jacks Lane Energy Limited
- SC504488
- EDL Holdings (UK) Limited
- 08582716
- Phoenix Energy Group Holdings Limited
- Medium Scale Wind NO.1 Limited
- SC405368
- Woolley Hill Electrical Energy Limited
- N-GEN Energy Solutions Limited
- EDL Franklin UK Limited
- Minnygap Energy Limited
- EDL (UK) LFG Generation Limited
- SE06 PEP Limited
- 08777455
- CK William LNG Company Limited
- Turncole Wind Farm Limited
- BIO Energy (UK) Limited
- 09870429
- 09564248
- 08996718
- Medium Scale Wind NO.2 Limited
- 09247083
- CK William UK Holdings Limited
- London & Cambridge Energy Limited
- Energy Developments (UK) Limited
- SC424762
- 09668432
- CK William LNG 2 Company Limited
- SE11 PEP Limited
- UK Renewables Energy Group Limited
- CK William Midco 1 Limited
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.
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
- Paul Bolton Director · appointed 2026
- Gareth Thomas Mills Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Bolton Director · appointed 2026
- Gareth Thomas Mills Director · appointed 2026
Left in the last 12 months
- Steven Muscat Director · appointed 2024 · resigned 2026
- David Paul Mitchell Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07944883
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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