Gemini Energy Limited
Company 08384635 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.
Sign in, freeBoard 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.
2 directors on the board
- Dmitry Sarin Director · appointed 2026
- William Henry Johnson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dmitry Sarin Director · appointed 2026
- William Henry Johnson Director · appointed 2025
Left in the last 12 months
- Nigel David Hildyard Director · appointed 2019 · 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.
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.
Related organisations
- LEO Energy Limited 2 shared directors
- AIP Solco Limited 2 shared directors
- Draff Lion Limited 2 shared directors
- Water Twins Limited 2 shared directors
- Gemini Finco Limited 2 shared directors
- LEO Finco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08384635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2013 |
| Address | ONE, GLASS WHARF, BRISTOL, BS2 0ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gemini Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 - Icon Infrastructure LLP ceased 2019-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Water Twins Limited ceased 2020-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beckton Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Dmitry Sarin Director · appointed 2026
- William Henry Johnson Director · appointed 2025
Show 11 former officers
- Nigel David Hildyard Director · appointed 2019 · resigned 2026
- Charles John Gore Hazelwood Director · appointed 2019 · resigned 2020
- Serkan Bahceci Director · appointed 2019 · resigned 2019
- Dermot Logan Director · appointed 2017 · resigned 2019
- Scott Springett Director · appointed 2016 · resigned 2017
- Vincent Maarten Piscaer Director · appointed 2013 · resigned 2019
- Philip Reinheimer-Jones Director · appointed 2013 · resigned 2019
- Paul Richard Malan Director · appointed 2013 · resigned 2015
- Eade, Gary John, Mr. Director · appointed 2013 · resigned 2019
- Enis Moran Director · appointed 2013 · resigned 2018
- Nigel Mitchell Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record