Company · London
Blackmead HUB West Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Roy Kyle 2023-2026 View profile
- Richard James Thompson 2018-2018 View profile
- Charles Simon Wright 2018-2018 View profile
- Daniel Peter Cambridge 2018-2018 View profile
- Elliot Simon Goodman 2015-2018 View profile
- Peter Tom Hill-Norton 2015-2018 View profile
- Seth Benjamin Tabatznik 2015-2018 View profile
- Michael Joshua Kaplan 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 30/09/2015
- Registered office
- London
- Previous names
- Petersham Energy Limited (until 15/03/2023)
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.
- Justine Markovitz Bordenave ceased 2018-04-19
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - Blackmead Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07
Group
- Blackmead HUB West Limited
is controlled by Justine Markovitz Bordenave
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2018-04-19 · source: Companies House PSC register
Ultimately controlled by Justine Markovitz Bordenave.
30 other companies in this group
- HUB West Scotland Holdco (NO.2) Limited
- European Healthcare Connection Limited
- Shepham Holdco Limited
- European Healthcare Properties Limited
- HUB West Scotland Project Company (NO.1) Limited
- European Healthcare Group Developments LTD
- HUB West Scotland Holdco (NO.4) Limited
- Central Film School London LTD
- HUB West Scotland Holdco (NO.1) Limited
- Petersham Holdco Limited
- Alpha UK Holdings Limited
- Central Film Productions Limited
- HUB West Scotland Holdco (NO.7) Limited
- HUB West Scotland Project Company (NO.4) Limited
- 21 Eldorado Road Limited
- Cannon Classic Cars Limited
- 07830683
- HUB West Scotland Project Company (NO.2) Limited
- HUB West Scotland Project Company (NO.5) Limited
- HUB West Scotland Project Company (NO.7) Limited
- HUB West Scotland Project Company (NO.3) Limited
- 09917625
- Second Generation Shepham Limited
- Integrated Nursing Homes Limited
- Jute Dundee Limited
- HUB West Scotland Holdco (NO.3) Limited
- European Healthcare Operations Limited
- Second Generation Coombeshead Limited
- European Healthcare Group PLC
- HUB West Scotland Holdco (NO.5) Limited
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
- Timothy James Mihill Director · appointed 2026
- James Thomas Lloyd Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Timothy James Mihill Director · appointed 2026
- James Thomas Lloyd Director · appointed 2023
Left in the last 12 months
- Roy Kyle Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09801824
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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