GEV Group Limited
Company 09711653 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.
1 directors on the board
- David Stuart Fletcher Director · appointed 2015
Directors past 6 years
- David Stuart Fletcher 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- GEV Offshore Limited 1 shared director
- Ventura Wind Energy LTD 1 shared director
- GEV Holdings Limited 1 shared director
- GEV Wind Power Limited 1 shared director
- Gale Topco Limited 1 shared director
- Gale Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09711653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2015 |
| Address | UNIT 23 PRIORY TEC PARK, SAXON WAY, PRIORY PARK, HESSLE, HU13 9PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- GEV Holdings Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ventura Wind Energy LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - GEV Wind Power Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Oxifree UK Limited
75-100% shares · notified 2016-04-06 - GEV Offshore Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bladeteam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21
Officers (10)
- David Stuart Fletcher Director · appointed 2015
Show 9 former officers
- Stephen James Wilcockson Secretary · appointed 2020 · resigned 2021
- Andrew Allman Director · appointed 2019 · resigned 2020
- Craig Douglas Milne Director · appointed 2017 · resigned 2019
- Christopher John Sayers Director · appointed 2015 · resigned 2016
- Alastair Duncan Gadney Director · appointed 2015 · resigned 2019
- Stephen William Ross Director · appointed 2015 · resigned 2016
- Anthony Harry Waters Director · appointed 2015 · resigned 2017
- Brandon Patrick Hannon Director · appointed 2015 · resigned 2015
- Julie Barbara Christie Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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