Jacks Lane Energy Limited
Company 08607986 Active
Connected board network
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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
- Paul Bolton Director · appointed 2026
- Gareth Thomas Mills Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Bolton Director · appointed 2026
- Gareth Thomas Mills Director · appointed 2026
Left in the last 12 months
- Steven Muscat Director · appointed 2024 · resigned 2026
- David Paul Mitchell Director · appointed 2024 · 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.
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 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
- DEN Brook Energy Limited 2 shared directors
- Woolley Hill Electrical Energy Limited 2 shared directors
- Medium Scale Wind NO.1 Limited 2 shared directors
- Turncole Wind Farm Limited 2 shared directors
- Minnygap Energy Limited 2 shared directors
- Medium Scale Wind NO.2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08607986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2013 |
| Address | 1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON, LEEDS, LS15 8TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- UK Renewables Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Aviva Investors Infrastructure Income NO.5 Limited ceased 2024-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13
Officers (20)
- Paul Bolton Director · appointed 2026
- Alex O’Connell Secretary · appointed 2026
- Gareth Thomas Mills Director · appointed 2026
Show 17 former officers
- Steven Muscat Director · appointed 2024 · resigned 2026
- David Paul Mitchell Director · appointed 2024 · resigned 2026
- Andrew Charles Pace Secretary · appointed 2024 · resigned 2026
- Caleb King Director · appointed 2024 · resigned 2024
- Ian Crawley Director · appointed 2022 · resigned 2024
- Shervell, Ian, Mr. Director · appointed 2021 · resigned 2022
- Nathaniel Damian Jonathan Brown Director · appointed 2017 · resigned 2019
- Sean Kent Mclachlan Director · appointed 2017 · resigned 2022
- Jolanta Touzard Director · appointed 2016 · resigned 2024
- Frederick Henry Murray Director · appointed 2016 · resigned 2020
- Fergus James Helliwell Director · appointed 2016 · resigned 2017
- Stephen Lewis Harmon Packwood Director · appointed 2016 · resigned 2016
- Russell Alan Farnhill Director · appointed 2013 · resigned 2016
- Dominic James Hearth Secretary · appointed 2013 · resigned 2016
- Gordon Alan Macdougall Director · appointed 2013 · resigned 2016
- Rachel Ruffle Director · appointed 2013 · resigned 2016
- Tim French Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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