Company
Qube Renewables Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Martin Antony Blake 2021-2026 View profile
- Gerald Marcus Frankpitt 2018-2021 View profile
- Nicholas Leaney 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2013
Ownership
Owned by (1) 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.
- Aardvark EM Limited ceased 2018-09-21
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Qube Renewables Limited
is controlled by Aardvark EM Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-09-21 · source: Companies House PSC register - Aardvark EM Limited
is controlled by Mark James Ingram Clayton
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark James Ingram Clayton.
7 other companies in this group
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.
Financials
- Net assets
- -£785,172
- Total assets
- £493,988
- Cash
- £64,131
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
5 grants · £490,567 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £470,747 (4 grants)
- Department for Science, Innovation and Technology · £19,821
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Chew Cheng Keat Director · appointed 2021
- James Rundell Director · appointed 2024
- Bharadwaj Chivukula Director · appointed 2021
- Joanna Fleur Clayton Director · appointed 2013
- Atin Ramesh Bhutani Director · appointed 2026
- Mark James Ingram Clayton Director · appointed 2013
Directors past 6 years
- Joanna Fleur Clayton Director · appointed 2013
- Mark James Ingram Clayton Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- James Rundell Director · appointed 2024
- Bharadwaj Chivukula Director · appointed 2021
- Joanna Fleur Clayton Director · appointed 2013
Portfolio (3)
- Chew Cheng Keat Director · appointed 2021
- Atin Ramesh Bhutani Director · appointed 2026
- Mark James Ingram Clayton Director · appointed 2013
Left in the last 12 months
- Martin Antony Blake Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08368804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data