Bolesworth Energy Limited
Company 09117425 Active
Connected board network
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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.
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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.
1 directors on the board
- Nina Caroline Barbour Director · appointed 2023
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bolesworth Estate Company Limited 1 shared director
- Bolesworth Investment Company Limited 1 shared director
- The Nina Barbour Family Investment Company Limited 1 shared director
- Bolesworth Charitable Foundation 1 shared director
- Glenbrook BC Limited 1 shared director
- Bolesworth Holding Company 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09117425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2014 |
| Address | THE ESTATE OFFICE BOLESWORTH CASTLE, TATTENHALL, CHESTER, CHESHIRE, CH3 9HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nina Caroline Barbour ceased 2023-03-31
25-50% shares (trust) · notified 2016-04-06 - Bolesworth Asset Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (5)
- Andrew John Paling Secretary · appointed 2023
- Nina Caroline Barbour Director · appointed 2023
Show 3 former officers
- Matthew Allan Morris Director · appointed 2014 · resigned 2019
- Diana Caroline Barbour Director · appointed 2014 · resigned 2023
- Alison Margaret Sharp Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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