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West London Energy Recovery LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is West London Energy Recovery LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Kazuma Fukao 2023-2026 Director View profile
  2. Roy Kyle 2023-2026 Director View profile
  3. Masashi Kanai 2021-2023 Director View profile
  4. Joseph Mark Linney 2021-2022 Director View profile
  5. Halim Bulent Artuc 2020-2023 Director View profile
  6. Andrew David Clapp 2019-2021 Director View profile
  7. Philip Peter Ashbrook 2019-2022 Director View profile
  8. Edward Arthur Wilson 2018-2019 Director View profile
  9. Yuji Suzuki 2017-2021 Director View profile
  10. Kenneth John Simpson 2017-2017 Director View profile
  11. Florent Thierry Antoine Duval 2016-2021 Director View profile
  12. Charles George Alexander Mcleod 2016-2018 Director View profile
  13. Kevin Brown 2016-2017 Director View profile
  14. Eiichiro Higashiyama 2015-2017 Director View profile
  15. Belinda Faith Knox 2014-2020 Director View profile
  16. Kevan Paul Sproul 2014-2016 Director View profile
  17. Nicholas Tommy Cole 2013-2019 Director View profile
  18. Tsuneharu Hibino 2013-2014 Director View profile
  19. John Brian Marshall 2013-2015 Director View profile
  20. Gershon Daniel Cohen 2013-2017 Director View profile
  21. Graham Arthur Mckenna-Mayes 2013-2021 Director View profile
  22. Ian Anthony Sexton 2013-2020 Director View profile
  23. Paul Gavin 2013-2014 Director View profile
  24. Christophe Andre Bernard Chapron 2013-2013 Director View profile
  25. David Courtenay Palmer Jones 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2013

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.

Group

  1. West London Energy Recovery LTD is controlled by West London Energy Recovery Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. West London Energy Recovery Holdings LTD is controlled by PIP Infrastructure Investments (NO 5) Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PIP Infrastructure Investments (NO 5) Limited is controlled by PIP Infrastructure Managers Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-05 · source: Companies House PSC register
  4. PIP Infrastructure Managers Limited is controlled by PIP PPP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 · source: Companies House PSC register
  5. PIP PPP Limited is controlled by PIP Multi-Strategy Infrastructure PPP LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-30 · source: Companies House PSC register
  6. PIP Multi-Strategy Infrastructure PPP LP is controlled by PIP Manager Limited
    Evidence
    active significant influence · notified 2017-08-16 · source: Companies House PSC register
  7. PIP Manager Limited is controlled by Foresight Infra Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register
  8. Foresight Infra Holdco Limited is controlled by Foresight Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 · source: Companies House PSC register
  9. Foresight Group Holdings (UK) Limited is controlled by Bernard William Fairman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Bernard William Fairman.

198 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 for researchers

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.

7 directors on the board

4y median 3.6y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

Left in the last 12 months

  • Kazuma Fukao Director · appointed 2023 · resigned 2026
  • Roy Kyle Director · appointed 2023 · 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.

Utilities 93Finance 30Professional services 24Dormant 11Business services 8Other services 4Mining 3Construction 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.

Sources

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

Record details
Company number
08588138
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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