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Company

E (GAS and Electricity) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Claudia Proffitt 2016-2018 Director View profile
  2. Paul Cooke 2014-2020 Director View profile
  3. Andrew Dyball 2013-2014 Director View profile
  4. Alison Louise Hughes 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2013

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.

  • Paul Cooke ceased 2016-08-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Lubna Khilji ceased 2016-08-31
    significant influence · notified 2016-04-06
  • Bayford Energy Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
  • E Holdings LTD ceased 2020-03-09
    75-100% shares · notified 2016-08-31

Group

  1. E (GAS and Electricity) Limited is controlled by Paul Cooke
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-08-31 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

19 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
£24,431,131
Total assets
£24,431,131
Cash
£27,685,222
Employees
147
Turnover
£231,859,810
Profit/loss
£7,250,078

Filed as Full accounts.

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

2 grants · £61,387,593 total

360Giving 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 · £64,684,893
  • Department for Energy Security and Net Zero · £-3,297,300

Most recent

  • Department for Energy Security and Net Zero £-3,297,3002022-04-01
  • Department for Business, Energy and Industrial Strategy £64,684,8932022-04-01
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.

2 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 6Finance 5Retail and trade 2Construction 1Education 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08520118
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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