Centreco (UK) Limited
Company 08844718 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eenergy Consultancy Limited 3 shared directors
- Dtgen South Limited 3 shared directors
- Equity Energies Limited 3 shared directors
- Next Energy Solutions LTD 3 shared directors
- Eenergy Insights Limited 3 shared directors
- Power & Control Solutions LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08844718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2014 |
| Address | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, ENGLAND, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Array Investments Limited
ownership of shares 75-100% - Centreco (Holdings) Limited ceased 2017
ownership of shares 75-100%
Officers (13)
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- David Michael Taylor Director · appointed 2026
Show 10 former officers
- Mark Anthony Deeney Director · appointed 2024 · resigned 2025
- Steven Michael Taylor Director · appointed 2024 · resigned 2026
- Stephen Casey Director · appointed 2024 · resigned 2026
- Paul John Williams Director · appointed 2023 · resigned 2024
- Daniel Stephen Paul Little Director · appointed 2023 · resigned 2026
- James Knox Director · appointed 2022 · resigned 2023
- Thomas James Knox Director · appointed 2022 · resigned 2023
- Adrian James Dunleavy Director · appointed 2022 · resigned 2026
- Jonathan Peter Williams Director · appointed 2015 · resigned 2025
- Thomas Knox Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record