LEE Valley Heat Network Operating Company Limited
Company 09763702 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Michael John King Director · appointed 2018
- Tanja Groth Director · appointed 2020
- Stephen James Hutchins Director · appointed 2025
Directors past 6 years
- Michael John King Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Tanja Groth Director · appointed 2020
- Stephen James Hutchins Director · appointed 2025
Portfolio (1)
- Michael John King Director · appointed 2018
Left in the last 12 months
- Simon Thomas Pollock Director · appointed 2024 · resigned 2026
- Mark Adrian Christensen Director · appointed 2026 · resigned 2026
- Douglas Taylor Director · appointed 2022 · resigned 2026
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.
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
- District Energy Development Limited 1 shared director
- Manchester Heat Network Holdco Limited 1 shared director
- Lothian Heat CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 09763702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2015 |
| Address | CIVIC CENTRE, SILVER STREET, ENFIELD, ENGLAND, EN1 3XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- London Borough of Enfield
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm - Lee Valley Heat Network Limited ceased 2020
ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors
Officers (12)
- Stephen James Hutchins Director · appointed 2025
- Tanja Groth Director · appointed 2020
- Michael John King Director · appointed 2018
Show 9 former officers
- Mark Adrian Christensen Director · appointed 2026 · resigned 2026
- Simon Thomas Pollock Director · appointed 2024 · resigned 2026
- Douglas Taylor Director · appointed 2022 · resigned 2026
- Ergin Erbil Director · appointed 2021 · resigned 2022
- Timothy Daniel Rotheray Director · appointed 2019 · resigned 2019
- Carolyn Jayne Clare Director · appointed 2015 · resigned 2024
- Jeff Stuart Laidler Director · appointed 2015 · resigned 2018
- Ian Vernon Guest Director · appointed 2015 · resigned 2025
- Bruce Hugh Laidlaw Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record