Checkley Wood Energy Limited
Company 09546640 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Jeremy Mark White Director · appointed 2015
- Paul Michael Denvir Director · appointed 2015
- Matthew Charles White Director · appointed 2015
- John Fairlie Director · appointed 2022
- Jon Martin Austen Director · appointed 2021
- Katie Groves Director · appointed 2016
- Patrick Joseph Byrne Director · appointed 2020
Directors past 6 years
- Jeremy Mark White Director · appointed 2015
- Paul Michael Denvir Director · appointed 2015
- Matthew Charles White Director · appointed 2015
- Katie Groves Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Jeremy Mark White Director · appointed 2015
- Paul Michael Denvir Director · appointed 2015
- Matthew Charles White Director · appointed 2015
- John Fairlie Director · appointed 2022
- Jon Martin Austen Director · appointed 2021
- Katie Groves Director · appointed 2016
- Patrick Joseph Byrne Director · appointed 2020
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 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
- NE Energy ONE Limited 7 shared directors
- AWE Renewables Limited 7 shared directors
- Astral Lake Limited 7 shared directors
- DA Solar LTD 7 shared directors
- AW Energy Limited 7 shared directors
- AW Renewables Holdings Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 09546640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2015 |
| Address | 4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Paul Michael Denvir ceased 2020-04-16
significant influence · notified 2016-04-06 - Arnold White Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- John Fairlie Director · appointed 2022
- Jon Martin Austen Director · appointed 2021
- Patrick Joseph Byrne Director · appointed 2020
- Katie Groves Director · appointed 2016
- Jeremy Mark White Director · appointed 2015
- Paul Michael Denvir Director · appointed 2015
- Matthew Charles White Director · appointed 2015
Show 3 former officers
- John Slater Fearn Director · appointed 2018 · resigned 2019
- Robert Geoffrey Williams Director · appointed 2015 · resigned 2024
- Ian James Lea Foll Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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