Bagnall Energy Limited

Company 08349679 Active

Connected board network

The connection graph needs a free account.

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.

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

Roberto Castiglioni Director · appointed 2020
Tony Michael Mcging Director · appointed 2013
James William Fenwick Watson Director · appointed 2020
Javier Cavada Camino Director · appointed 2021

7.5y median 5.8y

average tenure

13.5y

longest tenure

Directors past 6 years

Tony Michael Mcging Director · appointed 2013

First-time vs portfolio directors

Portfolio (4)

Roberto Castiglioni Director · appointed 2020
Tony Michael Mcging Director · appointed 2013
James William Fenwick Watson Director · appointed 2020
Javier Cavada Camino Director · appointed 2021

also govern a charity

left in the last 12 months

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.

Professional services 8Property 3Business services 2Dormant 2Finance 2Arts and leisure 1Construction 1Manufacturing 1

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.

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

Downing Corporate Finance Limited 1 shared director
Brancaster Staithe Sailing Club 1 shared director
Ebury Corporate Services Limited 1 shared director
16 Hamlet Road Management Limited 1 shared director
Nick COX Construction Limited 1 shared director
Downing Nominees Limited 1 shared director

Deterministic, from public records.

Company details

Number	08349679
Status	Active
Type	Private Limited Company
Incorporated	07/01/2013
Address	10 LOWER THAMES STREET, LONDON, EC3R 6AF
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 71 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Ethical Renewable Developments LLP
50-75% surplus assets (LLP) · notified 2016-04-06
Solcap Energy (Solar) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Armstrong (Solar) LLP
25-50% voting (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06
Eider Solar LLP
25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Regis Solar LLP
75-100% surplus assets (LLP) · notified 2016-04-06
Freetricity (Solar) LLP
25-50% surplus assets (LLP) · notified 2016-04-06
Galgorm Solar LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Shift Energy Limited
75-100% shares, 75-100% voting · notified 2017-09-07
09126327
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-06
11051499
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07
Evogreen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09
Clean Electricity Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-29
Nursling Energy Limited
25-50% shares, 25-50% voting · notified 2019-03-08
11971590
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30
12012308
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22
Nerth Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23
Juno Holdings Limited
75-100% shares, 75-100% voting · notified 2019-05-28
09361149
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18
12297181
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04
12489879
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
12499693
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05
Downing Energy Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26
13044382
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26
Sweden Windco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07
10784744
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05
Indigo Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Ironhide Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Magnus Fibre Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-09-02
Downing Residential Rooftop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19
Downing Commercial Rooftop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19
OC440625
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-13
13899545
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08
Downing Poultry Rooftop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22
BFG Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30
Blackmead Rooftop Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Finland Windco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16
Monica Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-18
Meerdyke Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Polar Nimrod Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15
Rayvolution Solar Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12
Bemc WHV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-03
Wensum Solar LLP ceased 2018-11-12
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Aquilo Power LLP ceased 2019-06-25
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
BFG Projects Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26
Impact Power Limited ceased 2017-09-21
75-100% shares, 75-100% voting · notified 2017-06-02
Populo Energy Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-03
C & G Renewables Limited ceased 2019-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07
Progressive Power Generation Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28
Tilling Energy Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28
UK Renewable Power Limited ceased 2023-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-29

+21 more

Officers (10)

Niall O'Reilly Secretary · appointed 2023
Javier Cavada Camino Director · appointed 2021
James William Fenwick Watson Director · appointed 2020
Roberto Castiglioni Director · appointed 2020
Tony Michael Mcging Director · appointed 2013

Show 5 former officers

Dennis William Patrick Hallahane Director · appointed 2017 · resigned 2020
Paul Younger Secretary · appointed 2016 · resigned 2023
Grant Leslie Whitehouse Director · appointed 2014 · resigned 2017
Thomas Edward Mullard Secretary · appointed 2013 · resigned 2023
Pierre Clarke Director · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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