Full Circle Generation Holding Company Limited
Company 09828278 Active
Connected board network
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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.
4 directors on the board
- Brett Victor Ross Director · appointed 2015
- Gregor Robin Quarry Carfrae Director · appointed 2024
- Julian Paul Harris Director · appointed 2015
- Alexander Price Director · appointed 2023
6.5y median 6.8y
average tenure
10.7y
longest tenure
Directors past 6 years
- Brett Victor Ross Director · appointed 2015
- Julian Paul Harris Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Brett Victor Ross Director · appointed 2015
- Gregor Robin Quarry Carfrae Director · appointed 2024
- Julian Paul Harris Director · appointed 2015
- Alexander Price Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 41Utilities 27Professional services 5Construction 3Dormant 3Business services 2Other services 2Property 1
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
- Full Circle Generation LTD 4 shared directors
- Scotia Water Dalmuir (Holdings) Limited 2 shared directors
- Scotia Water Dalmuir Limited 2 shared directors
- Awrp Holding CO Limited 2 shared directors
- Awrp SPV Limited 2 shared directors
- AC (Awrp) Holdco 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09828278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2015 |
| Address | 3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64910 - Financial leasing
Owned by (3) 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.
- River Ridge Energy LTD
significant influence · notified 2016-10-01 - UK Green Investment FCG Limited
25-50% shares · notified 2016-10-01 - P3P NI LP
significant influence · notified 2016-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Full Circle Generation LTD
75-100% shares · notified 2017-05-23
Officers (15)
- Gregor Robin Quarry Carfrae Director · appointed 2024
- Alexander Price Director · appointed 2023
- Julian Paul Harris Director · appointed 2015
- Brett Victor Ross Director · appointed 2015
Show 11 former officers
- Javier Nicolas Director · appointed 2023 · resigned 2024
- Olalekan Omoniwa Director · appointed 2021 · resigned 2022
- Paul John Ireland Director · appointed 2020 · resigned 2023
- Peter Bartholomew O'Flaherty Director · appointed 2020 · resigned 2020
- Nathan John Wakefield Director · appointed 2017 · resigned 2023
- Hugh Barnabas Crossley Director · appointed 2017 · resigned 2020
- Sion Laurence Jones Director · appointed 2017 · resigned 2017
- John Lawson Stuart Director · appointed 2017 · resigned 2017
- John Mark Isherwood Director · appointed 2015 · resigned 2017
- Alexander George Bremner Director · appointed 2015 · resigned 2017
- Andrew Keith Harmer Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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