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Who leads it
Previous officers 11
- Johannes Franciscus Rumoldus Castelijn 2022-2025 View profile
- Cornelis De Haan 2018-2022 View profile
- Zoisa Leah North-Bond 2017-2017 View profile
- Mr Hugo Alexander Buis 2017-2018 View profile
- David Wallace Brooks 2015-2017 View profile
- Denise Patricia Cockrem 2014-2017 View profile
- Dave Martyn Ford 2014-2015 View profile
- Juliet Sarah Lovedy Davenport 2013-2017 View profile
- Garry John Peagam 2013-2014 View profile
- Nigel John Tranah 2013-2013 View profile
- Frankie Karki 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2013
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.
- Eneco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03
Group
- Eneco Oaklands Limited
is controlled by Eneco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03 · source: Companies House PSC register - Eneco UK Limited
is controlled by Mitsubishi Corporation
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-24 · source: Companies House PSC register
Ultimately controlled by Mitsubishi Corporation.
68 other companies in this group
- 10809401
- MCX Osprey (UK) Limited
- Fairfield Energy Limited
- 10454354
- 12424006
- West Yorkshire Industrial Estates (Management) Limited
- Edible Oils LTD
- Petra Diamond Energy Limited
- BOW Bells House Investment L - 1 Limited
- 07828130
- Ralliart UK Limited
- 09524860
- 09800889
- 12005624
- Diamond GAS Midocean Limited
- MC UK GP Limited
- Fairfield Energy Holdings Limited
- Triland Metals Limited
- MC Capital Europe Limited
- Decom Energy Limited
- MC UK Investment LTD
- Metal ONE UK Limited
- Jeco 2 LTD
- K1 Energy Limited
- Jordan Energy Investment 2 LTD
- DGA ME Holdings Limited
- Fairfield Energy NO.1 Limited
- MC Asset Management Europe Limited
- Fairfield Fagus Limited
- Pinnacle Resources Limited
- 07612940
- BOW Bells House Investment G-1 Limited
- Spitalgate Dealer Services Limited
- 08572329
- MC Precious Metals Investment Limited
- Diamond Transmission Corporation Limited
- Mitsubishi Corporation International (Europe) PLC
- 07625020
- 09482436
- Jordan Energy Investment I Limited
- The Colt CAR Company Limited
- Sulawesi LNG Development Limited
- MC Critical Minerals Limited
- Cote D'Ivoire Japan Petroleum Limited
- Tomori E&P Limited
- MC Engine Leasing LTD
- MCX Dunlin (UK) Limited
- Eneco Wind UK Limited
- Princes Group PLC
- 08278610
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.
2 directors on the board
- Erwin Hendrik Leeuwis Director · appointed 2025
- Stein Philip Van Woensel Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Erwin Hendrik Leeuwis Director · appointed 2025
- Stein Philip Van Woensel Director · appointed 2025
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
- 08560006
- 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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