Reliance Energy (LN) Limited
Company 09961194 Active
Connected board network
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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.
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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.
1 directors on the board
- Benjamin Richard Prior Director · appointed 2016
Directors past 6 years
- Benjamin Richard Prior Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Advica Holdings Limited 1 shared director
- Trent RE Limited 1 shared director
- Renewable Land Resources Limited 1 shared director
- Resolve Resources Limited 1 shared director
- Knypersley Power Limited 1 shared director
- Beyond Solar LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09961194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2016 |
| Address | MARKHAM HOUSE, 20 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AH |
| Accounts next due | 27/10/2026 |
| Accounts last made up | 27/01/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10954166
75-100% shares · notified 2017-09-08 - 10954066
75-100% shares · notified 2017-09-08 - 10953954
75-100% shares · notified 2017-09-08 - 10953625
75-100% shares · notified 2017-09-08 - 10953508
75-100% shares · notified 2017-09-08 - 11009741
75-100% shares · notified 2017-10-12 - 11009883
75-100% shares · notified 2017-10-12 - 11518140
75-100% shares, 75-100% voting · notified 2018-08-15 - 11518128
75-100% shares, 75-100% voting · notified 2018-08-15 - 12218523
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - Resolve Resources Limited
50-75% shares, 50-75% voting · notified 2019-10-09 - Advica Holdings Limited
25-50% shares · notified 2020-01-30 - Gsii Watnall Solar Limited ceased 2020-10-15
75-100% shares · notified 2017-09-08 - 11571014 ceased 2019-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17
Officers (5)
- Benjamin Richard Prior Director · appointed 2016
Show 4 former officers
- Earthworm Capital Nominees Limited Corporate-director · appointed 2019 · resigned 2019
- Earthworm Nominees Limited Corporate-director · appointed 2019 · resigned 2019
- EW CAP Limited Corporate-director · appointed 2019 · resigned 2019
- Michael David Ian Capewell Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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