Environmental Heating and Power Limited
Company 08737599 Active
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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
- Benjamin Gerard Durrell Director · appointed 2013
- Samantha Katherine Durrell Director · appointed 2013
12.7y median 12.7y
average tenure
12.7y
longest tenure
Directors past 6 years
- Benjamin Gerard Durrell Director · appointed 2013
- Samantha Katherine Durrell Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Benjamin Gerard Durrell Director · appointed 2013
- Samantha Katherine Durrell Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 08737599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2013 |
| Address | CHESNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Samantha Katherine Durrell
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Benjamin Gerard Durrell
25-50% shares, 25-50% voting · notified 2017-02-20 - Samantha Katherine Durrell ceased 2017-02-20
25-50% shares, 25-50% voting · notified 2017-02-20 - confirmed: also a director of this company - 3GS Holdings LTD ceased 2017-02-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Benjamin Gerard Durrell Director · appointed 2013
- Samantha Katherine Durrell Director · appointed 2013
Show 3 former officers
- Simon James Glew Director · appointed 2013 · resigned 2017
- Samantha Katherine Durrell Director · appointed 2013 · resigned 2013
- Zara Audrey Glew Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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