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Company · London

Full Circle Generation Holding Company Limited

Financial leasing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Full Circle Generation Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Javier Nicolas 2023-2024 Director View profile
  2. Olalekan Omoniwa 2021-2022 Director View profile
  3. Paul John Ireland 2020-2023 Director View profile
  4. Peter Bartholomew O'Flaherty 2020-2020 Director View profile
  5. Nathan John Wakefield 2017-2023 Director View profile
  6. Hugh Barnabas Crossley 2017-2020 Director View profile
  7. Sion Laurence Jones 2017-2017 Director View profile
  8. John Lawson Stuart 2017-2017 Director View profile
  9. John Mark Isherwood 2015-2017 Director View profile
  10. Alexander George Bremner 2015-2017 Director View profile
  11. Andrew Keith Harmer 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial leasing
Incorporated
16/10/2015
Registered office
London

Ownership

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.

Group

  1. Full Circle Generation Holding Company Limited is controlled by River Ridge Energy LTD
    Evidence
    active significant influence · notified 2016-10-01 · source: Companies House PSC register
  2. River Ridge Energy LTD is controlled by River Ridge Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-08-23 · source: Companies House PSC register
  3. River Ridge Holdings Limited is controlled by Vision Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 · source: Companies House PSC register
  4. Vision Bidco Limited is controlled by Vision Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 · source: Companies House PSC register
  5. Vision Midco Limited is controlled by Vision Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register
  6. Vision Topco Limited is controlled by Andrew Ferguson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19, ceased 2017-07-26 · source: Companies House PSC register

Ultimately controlled by Andrew Ferguson.

15 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.

4 directors on the board

6.5y median 6.8y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
09828278
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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