Repono Holdco 1 Limited
Company 09844502 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.
2 directors on the board
- Michael Thomas Patrick Director · appointed 2022
- Iqbal Sidhu Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Michael Thomas Patrick Director · appointed 2022
- Iqbal Sidhu Director · appointed 2025
Left in the last 12 months
- Gareth Brewerton Director · appointed 2024 · resigned 2025
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.
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
- Sembcorp Utilities Services Limited 2 shared directors
- GB Developers Limited 2 shared directors
- Wilton Energy Limited 2 shared directors
- Sembcorp Utilities (UK) Limited 2 shared directors
- Sembcorp Holdings Limited 2 shared directors
- Stallingborough Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09844502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2015 |
| Address | SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, CLEVELAND, TS90 8WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Sembcorp Energy UK Limited
75-100% voting · notified 2018-05-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Repono Holdco 2 Limited
75-100% shares · notified 2016-04-06 - UK Power Reserve Limited
75-100% shares · notified 2020-01-01 - UK Utility Reserve Limited
75-100% shares · notified 2020-01-01 - UK Capacity Reserve Limited
75-100% shares · notified 2020-01-01 - UK Energy Reserve Limited
75-100% shares · notified 2020-01-01
Officers (26)
- Iqbal Sidhu Director · appointed 2025
- Michael Thomas Patrick Director · appointed 2022
Show 24 former officers
- Gareth Brewerton Director · appointed 2024 · resigned 2025
- Andrew John Cottrell Director · appointed 2023 · resigned 2024
- Keith Peter Hobbs Director · appointed 2022 · resigned 2023
- Ruth Barnard Secretary · appointed 2021 · resigned 2023
- Andrew Robert Koss Director · appointed 2020 · resigned 2024
- Mcclay, Catherine Isabel, Dr Director · appointed 2019 · resigned 2022
- Matthew Giles Scrimshaw Director · appointed 2019 · resigned 2021
- David Keith Thompson Director · appointed 2019 · resigned 2023
- Stephen Christopher Hands Director · appointed 2019 · resigned 2021
- Paul David Tomlinson Director · appointed 2019 · resigned 2019
- Sriram Narayanan Director · appointed 2018 · resigned 2019
- Nauman Ahmad Director · appointed 2018 · resigned 2020
- Neil Garry Mcgregor Director · appointed 2018 · resigned 2019
- Andrew Joseph Mountford Secretary · appointed 2018 · resigned 2019
- Samuel Matthaeus Dietrich Breuning Director · appointed 2016 · resigned 2017
- Malcolm Francis Coffin Director · appointed 2016 · resigned 2018
- Janine Gail Freeman Director · appointed 2016 · resigned 2017
- Paul Robert Grant Secretary · appointed 2016 · resigned 2018
- Nicholas Wenham Horler Director · appointed 2016 · resigned 2018
- Sam Kieron Wither Director · appointed 2015 · resigned 2019
- Jonathan Peter Addis Director · appointed 2015 · resigned 2019
- Timothy Wayne Emrich Director · appointed 2015 · resigned 2018
- Philip Griesbach Director · appointed 2015 · resigned 2018
- Richard Swann Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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