Equitix Eeef Biomass 2 Limited
Company 09839393 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.
2 directors on the board
- Archer, Egan Douglas, Dr Director · appointed 2015
- Benjamin Matthew Cashin Director · appointed 2015
Directors past 6 years
- Archer, Egan Douglas, Dr Director · appointed 2015
- Benjamin Matthew Cashin Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Archer, Egan Douglas, Dr Director · appointed 2015
- Benjamin Matthew Cashin Director · appointed 2015
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.
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
- Gaia Heat Limited 2 shared directors
- Gaia Heat (Coeus) Limited 2 shared directors
Connected through a shared director
- Tilbury Green Power Limited 1 shared director
- Braelawn Limited 1 shared director
- Wakefield Waste PFI Holdings Limited 1 shared director
- Wakefield Waste PFI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09839393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2015 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Equitix Holdings LTD
75-100% shares · notified 2019-09-11 - Equitix Energy Efficiency Fund LP ceased 2019-09-11
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gaia Heat Limited
75-100% shares · notified 2017-01-01 - 09130122
75-100% shares (firm), 75-100% voting (firm) · notified 2017-07-14 - 09131019
75-100% shares (firm), 75-100% voting (firm) · notified 2017-07-15 - 08574850 ceased 2017-06-19
75-100% shares, 75-100% voting · notified 2017-06-18 - 07705350 ceased 2017-07-15
75-100% shares (firm), 75-100% voting (firm) · notified 2017-07-14
Officers (2)
- Archer, Egan Douglas, Dr Director · appointed 2015
- Benjamin Matthew Cashin Director · appointed 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record