Cleat Hill Energy Limited
Company 09275613 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Farmconnect Limited 1 shared director
- Mease Valley Potatoes Limited 1 shared director
- J J Davison & Sons Limited 1 shared director
- Cleat Hill Feedstock Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09275613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2014 |
| Address | WESTBROOK FARM, LULLINGTON, SWADLINCOTE, DE12 8EE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cleat Hill Feedstock Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bellevue Renewable Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- John Clifford Davison Director · appointed 2022
- FLB Company Secretarial Services LTD Corporate-secretary · appointed 2020
Show 9 former officers
- Duncan Murray Reid Director · appointed 2020 · resigned 2022
- Neil Andrew Forster Director · appointed 2020 · resigned 2022
- Baiju Devani Director · appointed 2017 · resigned 2019
- Jennifer Wright Secretary · appointed 2016 · resigned 2019
- Roberto Castiglioni Director · appointed 2015 · resigned 2019
- Jonathan Dunn Director · appointed 2015 · resigned 2016
- Sarah Cruickshank Secretary · appointed 2015 · resigned 2020
- Imran Sheikh Director · appointed 2015 · resigned 2017
- Ravinder Ruby Jones Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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