Company Liquidation
Spinetic Energy Limited
Spinetic Energy Limited is a UK company (number 08085751, status: liquidation), incorporated 2012, with 5 current directors including Andrew Douglas Hall and Wind Investments Limited. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 6
- Guinness, Timothy Whitmore, Newton 2021-2023 View profile
- Guy Philip Carling 2018-2023 View profile
- James Christopher Thompson 2018-2019 View profile
- John Gage Williams 2012-2017 View profile
- Nicholas Barnett Forrest 2012-2014 View profile
- Nicholas David Richard Goddard 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2012
Ownership
Owned by (4) 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.
- Giles Henry Rodway
25-50% shares, 25-50% voting · notified 2016-04-06 - IP2IPO Portfolio L.P.
significant influence · notified 2017-08-07 - IP2IPO Limited ceased 2017-08-07
25-50% shares, 25-50% voting · notified 2017-02-09 - Wind Investments Limited ceased 2017-04-26
significant influence · notified 2017-04-26
Group
- Spinetic Energy Limited
is controlled by Giles Henry Rodway
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Giles Henry Rodway.
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.
4 directors on the board
- Kurt Joseph Joachim Director · appointed 2013
- Giles Henry Rodway Director · appointed 2012
- Andrew Douglas Hall Director · appointed 2023
- Elizabeth Anne Priest Director · appointed 2020
Directors past 6 years
- Kurt Joseph Joachim Director · appointed 2013
- Giles Henry Rodway Director · appointed 2012
- Elizabeth Anne Priest Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Kurt Joseph Joachim Director · appointed 2013
- Giles Henry Rodway Director · appointed 2012
- Elizabeth Anne Priest Director · appointed 2020
Portfolio (1)
- Andrew Douglas Hall Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08085751
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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