Cenergist Limited
Company 08191364 In Administration
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
- Mitesh Ramji Dhanak Director · appointed 2012
Directors past 6 years
- Mitesh Ramji Dhanak Director · appointed 2012
Left in the last 12 months
- James Lamb Director · appointed 2023 · resigned 2026
- John William Young Strachan Samuel 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.
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
- M Realisations 2025 Limited 1 shared director
- Control Flow Technologies Limited 1 shared director
- Eneraqua Technologies PLC 1 shared director
- Unity Works LTD 1 shared director
- Control Flow Technologies Group Limited 1 shared director
- Agriflow Land and Water LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08191364 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 24/08/2012 |
| Address | C/O INTERPATH ADVISORY, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Owned by (3) 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.
- David Arthur Routledge ceased 2016-09-01
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-24 - confirmed: also a director of this company - Joseph Andrew Johnson ceased 2016-09-01
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-24 - Eneraqua Technologies PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luxe Lights LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12 - 13318538
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 - Energy Water Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 - Welltherm Drilling LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - UFH Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Cenergist Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 - LCS Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09 - Crop Approach LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 - Control Flow Technologies Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28
Officers (14)
- Mitesh Ramji Dhanak Director · appointed 2012
Show 13 former officers
- John William Young Strachan Samuel Director · appointed 2024 · resigned 2026
- James Lamb Director · appointed 2023 · resigned 2026
- James Robert Waring Director · appointed 2021 · resigned 2023
- Iain Stuart Richardson Director · appointed 2021 · resigned 2024
- Guy Richard Thomas Stenhouse Director · appointed 2021 · resigned 2021
- Ian Daniel Mcleod Director · appointed 2017 · resigned 2021
- Karolyn Scott Secretary · appointed 2013 · resigned 2025
- Michael John Parkinson Director · appointed 2013 · resigned 2016
- David Arthur Routledge Director · appointed 2013 · resigned 2021
- Gary James Copeland Director · appointed 2013 · resigned 2021
- Joseph Andrew Johnson Director · appointed 2012 · resigned 2021
- Giles Henry Sharp Director · appointed 2012 · resigned 2016
- Hayley Louise Peters Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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