Northwick Power Generation NO 1 Limited
Company 09272566 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.
4 directors on the board
- Ian Robbin Stanley Bond Director · appointed 2016
- Harry Piers Shaw Bond Director · appointed 2016
- Charlotte Macpherson Director · appointed 2026
- James Anthony Bourne Director · appointed 2026
Directors past 6 years
- Ian Robbin Stanley Bond Director · appointed 2016
- Harry Piers Shaw Bond Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Ian Robbin Stanley Bond Director · appointed 2016
- Harry Piers Shaw Bond Director · appointed 2016
- Charlotte Macpherson Director · appointed 2026
- James Anthony Bourne Director · appointed 2026
Left in the last 12 months
- Mark Wesley Jones Director · appointed 2014 · resigned 2026
- Jeremy William Kirwan Taylor Director · appointed 2014 · 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.
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
- Northwick Electricity Limited 2 shared directors
- Prime Energy Limited 2 shared directors
- Green Frog Utilities Limited 2 shared directors
- Lapstone Barn LTD 2 shared directors
- Green Frog Industries Limited 2 shared directors
- GFI73 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09272566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2014 |
| Address | 4 NINIAN PARK UNIT 4 NINIAN PARK, NINIAN WAY, WILNECOTE, TAMWORTH, B77 5ES |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Northwick Electricity Limited
25-50% shares · notified 2016-10-19 - Green Frog Industries Limited
25-50% shares · notified 2021-10-05 - Green Frog Power Limited ceased 2021-10-05
25-50% shares · notified 2016-10-19
Officers (8)
- Charlotte Macpherson Director · appointed 2026
- James Anthony Bourne Director · appointed 2026
- Ian Robbin Stanley Bond Director · appointed 2016
- Harry Piers Shaw Bond Director · appointed 2016
Show 4 former officers
- Neil Geoffrey Beaumont Director · appointed 2016 · resigned 2018
- Mark Wesley Jones Director · appointed 2014 · resigned 2026
- Neil Beaumont Secretary · appointed 2014 · resigned 2018
- Jeremy William Kirwan Taylor Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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