Company · Rotherham
Dyce Energy Limited
Trade of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Dyce Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Carl Jason Goodman 2017-2017 View profile
- Andrew Dyball 2016-2017 View profile
- Dyball Associates LTD 2016-2017 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
- Trade of electricity; Trade of gas through mains
- Incorporated
- 09/02/2016
- Registered office
- Rotherham
- Previous names
- Prozana Limited (until 07/07/2017)
Ownership
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.
- Dyce Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22
Group
- Dyce Energy Limited
is controlled by Dyce Energy Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register - Dyce Energy Group Limited
is controlled by Jamie Lee Ibbeson
Evidence
active 25-50% shares, 25-50% voting · notified 2017-03-03 · source: Companies House PSC register
Ultimately controlled by Jamie Lee Ibbeson.
18 other companies in this group
- Ibbeson & Sons Investments LTD
- Dyce Utilities Limited
- Dyce Energy Electricity LTD
- 10326272
- Ibbeson Properties Limited
- Dyce Energy GAS LTD
- Genie Facilities LTD
- Dyce Energy Group Limited
- Purple Construction & Energy Limited
- Ibbeson Commercial & Land LTD
- 15342440
- 09712235
- Energy Observe Limited
- Wath Golf Club Practice Limited
- 10744628
- Dyce Properties Limited
- BE Lower Limited
- Wath Golf Club Group Limited
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.
Financials
- Net assets
- -£2,082,278
- Total assets
- -£2,071,031
- Cash
- £3,033
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £10,856 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £8,592
- Department for Energy Security and Net Zero · £2,264
Most recent
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
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.
2 directors on the board
- Carl Andrew Fisher Director · appointed 2017
- Andrew Mead Director · appointed 2017
Directors past 6 years
- Carl Andrew Fisher Director · appointed 2017
- Andrew Mead Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Carl Andrew Fisher Director · appointed 2017
- Andrew Mead Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09995796
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data