Metka - EGN Limited
Company 09627590 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
- Nikolaos Papapetrou Director · appointed 2020
- Eleftherios Pliakos Director · appointed 2015
Directors past 6 years
- Nikolaos Papapetrou Director · appointed 2020
- Eleftherios Pliakos Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Nikolaos Papapetrou Director · appointed 2020
- Eleftherios Pliakos Director · appointed 2015
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
- Sspv1 Limited 2 shared directors
- EEB13 Limited 2 shared directors
- Docking Farm Solar Limited 2 shared directors
- Green Farm Solar Limited 2 shared directors
- Haunton Farmers' Solar Limited 2 shared directors
- Metka EGN Regener8 Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09627590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2015 |
| Address | 4TH FLOOR, 361-373 CITY ROAD, LONDON, EC1V 1LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Metlen Energy and Metals S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Metka Sa ceased 2017
ownership of shares 50-75% voting rights 50-75%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gsii Defford Solar Limited ceased 2020-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-14 - Gsii Defford Solar Limited ceased 2020-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-14
Officers (3)
- Nikolaos Papapetrou Director · appointed 2020
- Eleftherios Pliakos Director · appointed 2015
Show 1 former officer
- Paul James Smith Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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