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Northway House Energy Management Company Limited

Northway House Energy Management Company Limited is an active UK company (number 09398986), incorporated 2015, with 1 current director, Susan Doris Ellis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Northway House Energy Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Helen Jeffery 2025-2025 Director View profile
  2. Rebekah Elizabeth Hipkiss 2024-2025 Director View profile
  3. Mark John O'Donovan 2024-2025 Director View profile
  4. Rafael Peter Sacares 2024-2025 Director View profile
  5. Antony Laiker 2024-2024 Director View profile
  6. Majid Fadavi 2020-2022 Director View profile
  7. Jeremy Mark Woolf 2020-2023 Director View profile
  8. Behzad Faiz Mahdavi 2020-2022 Director View profile
  9. Susan Elaine Solomon 2020-2024 Director View profile
  10. Mark Robert Elson 2020-2020 Director View profile
  11. Neil Finlay Bowron 2020-2020 Director View profile
  12. Matthew Alan Oates 2020-2020 Director View profile
  13. Mark Alexander Parker 2019-2020 Director View profile
  14. James Robert Holmear 2019-2020 Director View profile
  15. Paul Andrew Muldowney 2019-2020 Director View profile
  16. Ricardo Rossetti 2018-2019 Director View profile
  17. Bryant Taffou 2018-2020 Director View profile
  18. Simon Charles Nelson Halfhide 2018-2019 Director View profile
  19. Adrian Watts 2018-2019 Director View profile
  20. Mark Parkins 2018-2019 Director View profile
  21. David James Burne 2015-2019 Director View profile
  22. Keith Joseph Parrett 2015-2017 Director View profile
  23. Tina Louise Dedman 2015-2017 Director View profile
  24. Allan Mcdonald Hunter 2015-2017 Director View profile
  25. Simon John Taylor 2015-2019 Director View profile
  26. Neil Robinson 2015-2020 Director View profile
  27. Mary Timlin 2015-2015 Director View profile
  28. James Haydn Moody 2015-2015 Director View profile
  29. Redrow Homes Limited 2015-2016 Corporate-director View profile
  30. JFM Block & Estate Management 2021-2024 Corporate-secretary View profile
  31. Broadoak Management Limited 2018-2021 Corporate-secretary View profile
  32. Graham Anthony Cope 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2015

Ownership

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.

Group

  1. Northway House Energy Management Company Limited is controlled by Redrow Homes Limited
    Evidence
    ceased 75-100% voting · notified 2016-04-06, ceased 2020-12-17 · source: Companies House PSC register
  2. Redrow Homes Limited is controlled by HB (HDG) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. HB (HDG) Limited is controlled by Redrow Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Redrow Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register
  5. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09398986
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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