Kyotherm Biomass NO 1 LTD
Company 08909755 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
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2026
- Arnaud Susplugas Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2026
- Arnaud Susplugas Director · appointed 2026
Left in the last 12 months
- Ben Richard Glenton Griffiths Director · appointed 2022 · resigned 2026
- Oscar Cole 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
- Renewable Heat Generation Limited 2 shared directors
- Blue Moon Farms LTD 2 shared directors
- LCH Biomass Leasing (I) Limited 2 shared directors
- Kyotherm Magma LTD 2 shared directors
- Kyotherm Solar Edge LTD 2 shared directors
- Renewable Heat Finance Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08909755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2014 |
| Address | C/O CUTTS AND COMPANY EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Seeit Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18
Officers (16)
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2026
- Arnaud Susplugas Director · appointed 2026
Show 14 former officers
- Oscar Cole Director · appointed 2024 · resigned 2026
- Ben Richard Glenton Griffiths Director · appointed 2022 · resigned 2026
- Purvi Sapre Director · appointed 2021 · resigned 2024
- John Richard Westmacott Director · appointed 2019 · resigned 2024
- Sanne Group (UK) Limited Corporate-secretary · appointed 2019 · resigned 2021
- Alexander, Miles Barrington, Mr. Director · appointed 2019 · resigned 2021
- Andre Eugene Kinghorn Director · appointed 2019 · resigned 2022
- Joseph Muthu Director · appointed 2017 · resigned 2019
- Christopher Paul Garside Director · appointed 2014 · resigned 2017
- James Thomas Totty Director · appointed 2014 · resigned 2019
- Russell Frederick Pullan Director · appointed 2014 · resigned 2014
- Gil Levy Secretary · appointed 2014 · resigned 2014
- Jonathan Maxwell Director · appointed 2014 · resigned 2019
- Gil Levy Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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