E Plan Energy Limited
Company 08594105 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Daniel James Bramall Director · appointed 2013
- Richard Ian Bramall Director · appointed 2013
- Ian Dennis Bramall Director · appointed 2013
Directors past 6 years
- Daniel James Bramall Director · appointed 2013
- Richard Ian Bramall Director · appointed 2013
- Ian Dennis Bramall Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Daniel James Bramall Director · appointed 2013
- Richard Ian Bramall Director · appointed 2013
- Ian Dennis Bramall Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- E Plan Group Limited 3 shared directors
- Charter Court Management Services Limited 2 shared directors
- Uplands Partnership Limited 2 shared directors
- Broadlands Investments Limited 2 shared directors
- Hygrove Partners Limited 2 shared directors
Connected through a shared director
- DB Capital Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08594105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2013 |
| Address | WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Ian Dennis Bramall ceased 2021-02-15
25-50% shares · notified 2016-06-30 - Daniel James Bramall ceased 2021-02-15
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Richard Ian Bramall ceased 2021-02-15
25-50% shares · notified 2016-06-30 - E Plan Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15
Officers (3)
- Daniel James Bramall Director · appointed 2013
- Richard Ian Bramall Director · appointed 2013
- Ian Dennis Bramall Director · appointed 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record