Ridge Road Energy Limited
Company 09547098 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.
2 directors on the board
- Philipp Hagen Lukas Director · appointed 2023
- Steven Beveridge Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philipp Hagen Lukas Director · appointed 2023
- Steven Beveridge Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Utilities 31Finance 9Manufacturing 4Agriculture 2Property 2
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
- Future Biogas Limited 2 shared directors
- Vulcan Renewables Limited 2 shared directors
- Merlin Renewables Limited 2 shared directors
- Egmere Energy Limited 2 shared directors
- Grange Farm Energy Limited 2 shared directors
- Biogas Meden LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 09547098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2015 |
| Address | 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35210 - Manufacture of gas
Owned by (4) 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.
- Future Biogas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Northumbrian Water Projects Limited ceased 2022-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Broughton Farming Limited ceased 2018-01-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Aviva Investors Infrastructure Income NO.8 Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Officers (17)
- Philipp Hagen Lukas Director · appointed 2023
- Steven Beveridge Director · appointed 2023
Show 15 former officers
- Colin Paul Mills Director · appointed 2023 · resigned 2024
- Jolanta Touzard Director · appointed 2022 · resigned 2023
- Charles William Grant Herriott Director · appointed 2022 · resigned 2023
- Shervell, Ian, Mr. Director · appointed 2022 · resigned 2023
- Steven Nicholas Crake Director · appointed 2020 · resigned 2022
- Rawlinson, Donna Ann, Dr Director · appointed 2018 · resigned 2022
- Graham Brinsley Southall Director · appointed 2018 · resigned 2022
- Jonathan Quain Director · appointed 2017 · resigned 2019
- Graham Camm Director · appointed 2017 · resigned 2018
- Timothy Mark Buckley Director · appointed 2017 · resigned 2018
- Mark Falshaw Director · appointed 2015 · resigned 2017
- Telhat Sultan Director · appointed 2015 · resigned 2015
- Maxine Eleanor Mayhew Director · appointed 2015 · resigned 2017
- James Henry John King Director · appointed 2015 · resigned 2018
- Samantha Helen Falshaw Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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