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Company · Swanley

Cramlington Renewable Energy Developments Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cramlington Renewable Energy Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Theodora Forbes 2022-2022 Director View profile
  2. Helen Downie 2021-2022 Director View profile
  3. Christopher Holmes 2021-2024 Director View profile
  4. Benjamin Richard Glenton Griffiths 2021-2021 Director View profile
  5. Charles John Ralph Sheldon 2021-2021 Director View profile
  6. Charles George Alexander Mcleod 2020-2021 Director View profile
  7. Andrew Philip Graham Dixon 2020-2021 Director View profile
  8. Dr Egan Douglas Archer 2019-2020 Director View profile
  9. Maxwell Francis Aitken 2018-2021 Director View profile
  10. Benjamin Matthew Cashin 2018-2019 Director View profile
  11. Paul John Ireland 2018-2020 Director View profile
  12. Matthew Porter 2017-2018 Director View profile
  13. John Mark Isherwood 2015-2018 Director View profile
  14. David Richard Bradbury 2015-2020 Director View profile
  15. Alexander George Bremner 2015-2017 Director View profile
  16. Richard Marcus Whately 2015-2018 Director View profile
  17. Teresa Sarah Hedges 2017-2018 Secretary View profile
  18. Philip Naylor 2015-2017 Secretary View profile
  19. Maria Lewis 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
04/06/2015
Registered office
Swanley

Ownership

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.

Group

  1. Cramlington Renewable Energy Developments Limited is controlled by Spruce Bioenergy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 · source: Companies House PSC register

Ultimately controlled by Spruce Bioenergy Limited.

1 other company 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.

2 directors on the board

4.2y median 4.2y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Professional services 3Finance 2Mining 2Other services 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09623474
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data