Company
Arabelle Marine UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Iain Kennedy Rutherford 2022-2024 View profile
- David Bell 2021-2023 View profile
- James Alexander Wright 2017-2021 View profile
- Fraser Duncan William Middleton 2017-2018 View profile
- Andrew John Woodhouse 2016-2018 View profile
- Jason Paul Welch 2016-2018 View profile
- Mark Edward Monckton Elborne 2016-2016 View profile
- Stuart James Robert Macleod 2014-2015 View profile
- Ulrika Schachner Dadley 2013-2016 View profile
- Simon David Maycock 2013-2017 View profile
- Terence Stuart Watson 2013-2015 View profile
- Robert John Stevenson 2013-2016 View profile
- Iain Graham Ross Macdonald 2013-2016 View profile
- Stephen Rex Burgin 2013-2016 View profile
- Robert Michael Purcell 2013-2014 View profile
- Lorraine Amanda Dunlop 2018-2019 View profile
- Zahra Peermohamed 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2013
Ownership
Owned by (2) 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.
- Arabelle Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Vetco Gray Holding ceased 2019-05-01
75-100% shares, 75-100% voting · notified 2017-08-17
Group
- Arabelle Marine UK Limited
is controlled by Arabelle Solutions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register - Arabelle Solutions UK Limited
is controlled by EDF Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register - EDF Energy Holdings Limited
is controlled by EDF Energy (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by EDF Energy (UK) Limited.
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- EDF Energy Limited
- Dalkia UK Holding Limited
- Cottam Data Centre Development Company Limited
- EDF Energy Fleet Services Limited
- Lake Acquisitions Limited
- POD Point Group Holdings Limited
- Harbourvest 2018 Global Feeder AIF L.P.
- EDF Energy (Thermal Generation) Limited
- British Energy Investment Limited
- Dalkia Scotshield Limited
- Inviron Property Limited
- Nuclear Liabilities Fund Limited
- EDF Energy Nuclear Generation Limited
- Nlfwbxi Limited
- Imtech Aqua Building Services LTD
- DK LOW Carbon Solutions Limited
- EDF Energy Lake Limited
- EDF Energy R&D UK Centre Limited
- Electrify Britain Limited
- Edfg Trustee Limited
- Leven Energy Services Limited
- Dalkia Energy Services Limited
- Imtech Engineering Services North LTD
- DK WHS Limited
- Dalkia Group Limited
- British Energy Treasury Finance Limited
- Dalkia Facilities Northern UK Limited
- West Hinkley Windfarm Limited
- EDF Energy Group Holdings Limited
- Essci Technical Facilities Management Limited
- EDF Energy Innovation Limited
- Imtech Aqua Maintenance LTD
- Dalkia Operations Holding Limited
- Power and Nuclear UK Limited
- EDF Energy (TSO) Limited
- NNB TOP Company HPC (C) Limited
- EDF Energy Services Limited
- Cheshire Cavity Storage Group Limited
- Environmental Engineering Limited
- Environmental Engineering (UK) Limited
- The Barkantine Heat and Power Company Limited
- Northern Power Limited
- West Burton Property Limited
- British Energy Trading and Sales Limited
- Hoppy Limited
- Arabelle Solutions UK Limited
- Sizewell C (Pledgeco) Limited
- Sizewell C (Holding) Limited
- Dalkia Facilities Limited
- EDF Development Company Limited
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.
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.
3 directors on the board
- Duncan James Alexander Macpherson Director · appointed 2024
- Andrew Paul Dowle Director · appointed 2018
- Ralph Odendaal Director · appointed 2021
Directors past 6 years
- Andrew Paul Dowle Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew Paul Dowle Director · appointed 2018
Portfolio (2)
- Duncan James Alexander Macpherson Director · appointed 2024
- Ralph Odendaal Director · appointed 2021
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
- 08462333
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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