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Who leads it
Previous officers 5
- Adam D'Arcy Thomas Westcott 2024-2026 View profile
- Ian Fawkes 2015-2020 View profile
- Nicolino Nino Pucacco 2013-2020 View profile
- Teresa Auciello 2013-2020 View profile
- Zoe Faye Cassidy 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/2013
Ownership
Owned by (4) 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.
- Nicolino Nino Pucacco ceased 2020-11-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ian Fawkes ceased 2020-11-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Teresa Auciello ceased 2020-11-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Compro Renewable Energy LTD
75-100% shares · notified 2020-11-06
Group
- SIB Energy Limited
is controlled by Nicolino Nino Pucacco
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-11-06 · source: Companies House PSC register
Ultimately controlled by Nicolino Nino Pucacco.
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.
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
- Peter John Davies Director · appointed 2020
- Christopher Andrew Sayer Director · appointed 2020
- Adrian George Dennis Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Peter John Davies Director · appointed 2020
- Christopher Andrew Sayer Director · appointed 2020
- Adrian George Dennis Director · appointed 2023
Left in the last 12 months
- Adam D'Arcy Thomas Westcott Director · appointed 2024 · 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
- 08509447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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