GG ECO Energy Limited

Company 08561136 Active

Connected board network

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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.

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.

directors on the board

2.7y median 2.7y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Utilities 8Business services 7Finance 7Construction 3Professional services 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ignis Wick Limited 2 shared directors
Roundwood Energy Limited 2 shared directors
Gren Biomass (Norfolk) LTD 2 shared directors
Boxed Esco Services Limited 2 shared directors
Gren CHP (Sheff) Limited 2 shared directors
Gren Retrofit (Lightning) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08561136
Status	Active
Type	Private Limited Company
Incorporated	07/06/2013
Address	C/O WOMBLE BOND DICKINSON (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Gren Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Equitix Energy Efficiency Fund Lp ceased 2019
ownership of shares 25-50% voting rights 25-50%
Energy Savings Investment Lp ceased 2019
ownership of shares 25-50% voting rights 25-50%
Eqtec Public Limited Company ceased 2019
ownership of shares 25-50% voting rights 25-50%
Gren Biomass Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Charlotte Phillips Director · appointed 2024
Joseph David Scott Director · appointed 2023

Show 11 former officers

Urmo Heinam Director · appointed 2023 · resigned 2024
Sophie Rebecca Blackburn Director · appointed 2023 · resigned 2024
Alexander Price Director · appointed 2019 · resigned 2023
Paul John Ireland Director · appointed 2017 · resigned 2023
Shervell, Ian, Mr. Director · appointed 2014 · resigned 2017
Madden, Gerry, Mr. Director · appointed 2014 · resigned 2019
Brendan Halpin Director · appointed 2014 · resigned 2018
Archer, Egan Douglas, Dr Director · appointed 2013 · resigned 2014
Benjamin Matthew Cashin Director · appointed 2013 · resigned 2019
Goran Gran Nylin Director · appointed 2013 · resigned 2014
Gregory Julian Hilton Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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