Basepower Limited
Company 09124995 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.
2 directors on the board
- Henry George Hinwood Fowkes Director · appointed 2014
- Daniel Haydn Withers Poulson Director · appointed 2014
12y median 12y
average tenure
12y
longest tenure
Directors past 6 years
- Henry George Hinwood Fowkes Director · appointed 2014
- Daniel Haydn Withers Poulson Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Henry George Hinwood Fowkes Director · appointed 2014
- Daniel Haydn Withers Poulson Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Utilities 21Dormant 13Transport 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Symmetry Basepower Biggleswade Limited 2 shared directors
- Symmetry Basepower Doncaster Limited 2 shared directors
- Symmetry Basepower Rugby Limited 2 shared directors
- Symmetry Basepower Kettering Limited 2 shared directors
- Symmetry Basepower Aston Clinton Limited 2 shared directors
- Symmetry Basepower Merseyside Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09124995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2014 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Henry George Hinwood Fowkes
25-50% shares, 25-50% voting · notified 2016-04-06 - Daniel Haydn Withers Poulson
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Symmetry Basepower Biggleswade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 - Symmetry Basepower Doncaster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Symmetry Basepower Rugby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 - Symmetry Basepower Kettering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 - Symmetry Basepower Aston Clinton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 - Symmetry Basepower Merseyside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - Symmetry Basepower Bicester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Trent Sustainable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24 - Basepower RR Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24 - Crewe Sustainable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24
Officers (3)
- Henry George Hinwood Fowkes Director · appointed 2014
- Daniel Haydn Withers Poulson Director · appointed 2014
Show 1 former officer
- Andrew Kenneth Macdonald Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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