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Governance Register

Company

Energi Leisure Parks Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Energi Leisure Parks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Paolo Luca Rossi 2019-2021 Director View profile
  2. Tom King 2019-2019 Director View profile
  3. Gregory Ronald Maycock 2018-2018 Director View profile
  4. Daniel Michael Goldberg 2016-2017 Director View profile
  5. Mark Rossi 2016-2019 Director View profile
  6. Simon Nicholas Maycock 2016-2018 Director View profile
  7. Gary James Digby 2015-2020 Director View profile
  8. Paul Rossi 2015-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2015

Ownership

Owned by (2) 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.

  • Joseph Martin Rossi
    25-50% shares, 25-50% voting · notified 2019-11-04
  • Paul Rossi ceased 2019-11-04
    50-75% shares, 50-75% voting, appoints directors · notified 2017-02-06 - confirmed: also a director of this company

Group

  1. Energi Leisure Parks Limited is controlled by Joseph Martin Rossi
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-11-04 · source: Companies House PSC register

Ultimately controlled by Joseph Martin Rossi.

4 other companies 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.

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
09770401
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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