Company · Haywards Heath
Borde Hill Energy Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 17/02/2015
- Registered office
- Haywards Heath
Ownership
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.
- Andrewjohn Patrick Stephenson Clarke ceased 2025-04-04
75-100% shares, 75-100% voting · notified 2016-04-06 - Rnsc Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Group
- Borde Hill Energy Limited
is controlled by Andrewjohn Patrick Stephenson Clarke
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-04-04 · source: Companies House PSC register
Ultimately controlled by Andrewjohn Patrick Stephenson Clarke.
2 other companies in this group
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.
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.
3 directors on the board
- Andrewjohn Patrick Stephenson Clarke Director · appointed 2015
- Jay Robin Goddard Director · appointed 2015
- Haralambos Ralph Stephenson Clarke Director · appointed 2015
Directors past 6 years
- Andrewjohn Patrick Stephenson Clarke Director · appointed 2015
- Jay Robin Goddard Director · appointed 2015
- Haralambos Ralph Stephenson Clarke Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Haralambos Ralph Stephenson Clarke Director · appointed 2015
Portfolio (2)
- Andrewjohn Patrick Stephenson Clarke Director · appointed 2015
- Jay Robin Goddard Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09444656
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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