Energy Assets Pipelines Limited
Company 08743360 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
- David Michael Taylor Director · appointed 2022
- Jayson Rex Whitaker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Michael Taylor Director · appointed 2022
- Jayson Rex Whitaker Director · appointed 2020
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
- Energy Assets Networks Limited 2 shared directors
- Energy Assets Fibre Networks Limited 2 shared directors
- Energy Assets Heat Solutions Limited 2 shared directors
- Energy Assets Heat Networks Limited 2 shared directors
- Energy Assets Heat Connections Limited 2 shared directors
Connected through a shared director
- Energy Assets Utilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08743360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2013 |
| Address | ARKWRIGHT HOUSE, 2 ARKWRIGHT COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, BB3 0FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Philip Bellamy-Lee ceased 2017-11-07
significant influence · notified 2016-04-06 - David Russell Gibson ceased 2017-11-07
significant influence · notified 2016-04-06 - Energy Assets Networks Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22 - Energy Assets Limited ceased 2021-10-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Energy Assets Midco Limited ceased 2024-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28
Officers (8)
- David Michael Taylor Director · appointed 2022
- Jayson Rex Whitaker Director · appointed 2020
Show 6 former officers
- Luca Sutera Director · appointed 2021 · resigned 2022
- David Sing Director · appointed 2018 · resigned 2020
- Colin John Lynch Director · appointed 2017 · resigned 2021
- Philip Bellamy-Lee Director · appointed 2013 · resigned 2018
- David Russell Gibson Director · appointed 2013 · resigned 2018
- John Andrew Mcmorrow Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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