NE Energy ONE Limited
Company 08291547 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AWE Renewables Limited 7 shared directors
- Checkley Wood Energy Limited 7 shared directors
- Astral Lake Limited 7 shared directors
- DA Solar LTD 7 shared directors
- AW Energy Limited 7 shared directors
- AW Renewables Holdings Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08291547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2012 |
| Address | 4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arnold White Estates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- John Fairlie Director · appointed 2022
- Jon Martin Austen Director · appointed 2021
- Patrick Joseph Byrne Director · appointed 2020
- Katie Groves Director · appointed 2016
- Jeremy Mark White Director · appointed 2016
- Paul Michael Denvir Director · appointed 2016
- Matthew Charles White Director · appointed 2016
Show 7 former officers
- John Slater Fearn Director · appointed 2018 · resigned 2019
- Bob Williams Director · appointed 2016 · resigned 2024
- Ian James Lea Foll Director · appointed 2016 · resigned 2022
- Sandra Elizabeth Painter-Baillie Director · appointed 2013 · resigned 2016
- William Grainger Director · appointed 2013 · resigned 2016
- David John Still Director · appointed 2012 · resigned 2016
- Rhona Patricia Still Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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