Shire OAK Energy Limited
Company 08100687 Liquidation
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.
1 directors on the board
- Mark Christopher Shorrock Director · appointed 2012
Directors past 6 years
- Mark Christopher Shorrock Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- LOW Carbon Tidal Limited 1 shared director
- Tidal Lagoon (Swansea BAY) PLC 1 shared director
- Shire OAK Quarries Limited 1 shared director
- Shire OAK International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08100687 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/06/2012 |
| Address | UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN |
| Accounts next due | 25/09/2023 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark Shorrock British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09154275
75-100% shares · notified 2016-04-06 - 09306221
75-100% shares · notified 2016-04-06 - Tidal Lagoon PLC
50-75% shares, 50-75% voting · notified 2016-04-06 - 09981767
75-100% shares · notified 2016-04-06 - 09154238
75-100% shares · notified 2016-04-06 - Shire OAK Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08669149
75-100% shares · notified 2016-04-06 - 10696490
75-100% shares, 75-100% voting · notified 2017-03-29 - Dean Quarry Mineral Rights Limited ceased 2023-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Mark Christopher Shorrock Director · appointed 2012
Show 1 former officer
- Patrick James Carter Secretary · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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