Energydrive Systems LTD
Company 09520314 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.
2 directors on the board
- Ian Andrew Johnson Director · appointed 2026
- James Hynd Director · appointed 2019
Directors past 6 years
- James Hynd Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ian Andrew Johnson Director · appointed 2026
- James Hynd Director · appointed 2019
Left in the last 12 months
- Stelios Vassileou Director · appointed 2023 · 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.
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
- Apogee Sustainability Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09520314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2015 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Apogee Sustainability Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25
Officers (15)
- Ian Andrew Johnson Director · appointed 2026
- James Hynd Director · appointed 2019
Show 13 former officers
- Stelios Vassileou Director · appointed 2023 · resigned 2026
- Michael Ward Director · appointed 2022 · resigned 2025
- Bernard Sellmeyer Director · appointed 2019 · resigned 2020
- Benhardus Basson Director · appointed 2019 · resigned 2023
- Neil Birch Director · appointed 2018 · resigned 2020
- Julian Guy Russell Director · appointed 2017 · resigned 2019
- Stuart Alexander Aitchison Director · appointed 2017 · resigned 2019
- Nicholas Burton Hudson Director · appointed 2017 · resigned 2020
- Nicholas Te Water Director · appointed 2017 · resigned 2018
- David Leonard Betts Director · appointed 2015 · resigned 2022
- Peter Thomas Korck Director · appointed 2015 · resigned 2019
- Michael Lindsay Ward Director · appointed 2015 · resigned 2020
- Nicholas Robert Bromiley Davis Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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