Halesfield Energy Centre LTD
Company 09521295 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mathurst Farm Energy Centre Limited 2 shared directors
- Melksham Energy Centre ONE LTD 2 shared directors
- Melksham Energy Centre TWO LTD 2 shared directors
- Manor Farm Energy Centre Limited 2 shared directors
- Pendine Wind Farm Limited 1 shared director
- Inderwick Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09521295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2015 |
| Address | MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Rivington Storage Limited
ownership of shares 25-50% voting rights 25-50% - European Energy Uk Limited
ownership of shares 25-50% voting rights 50-75% - Mr Simon Wragg ceased 2018 United Kingdom
ownership of shares 75-100% - Suncredit Energy Ltd ceased 2020
ownership of shares 75-100% - European Energy Photovoltaics Limited ceased 2022
ownership of shares 50-75% voting rights 50-75%
Officers (3)
- Andrew Jonathan Charles Newman Director · appointed 2020
- Thorvald Spanggaard Director · appointed 2020
Show 1 former officer
- Simon Wragg Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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