Lanes Farm Energy Limited
Company 10036182 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.
2 directors on the board
- Tracy Jane Giles Director · appointed 2026
- Dean Peter Bullen Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Tracy Jane Giles Director · appointed 2026
- Dean Peter Bullen Director · appointed 2022
Left in the last 12 months
- Russell Francis Murray Humphreys Director · appointed 2025 · resigned 2026
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
- Methanum Limited 2 shared directors
- Broadley Energy Limited 2 shared directors
- ECO V Limited 2 shared directors
Connected through a shared director
- Privilege Project Finance Limited 1 shared director
- Randox AD Limited 1 shared director
- Privilege Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10036182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2016 |
| Address | THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- ECO V Investments Limited
75-100% shares, 75-100% voting · notified 2019-09-24
Officers (9)
- Tracy Jane Giles Director · appointed 2026
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025
- Dean Peter Bullen Director · appointed 2022
Show 6 former officers
- Russell Francis Murray Humphreys Director · appointed 2025 · resigned 2026
- Christopher Michael Waters Director · appointed 2024 · resigned 2025
- Graham Philip May Secretary · appointed 2024 · resigned 2025
- Andrew Michael Vernau Director · appointed 2020 · resigned 2022
- Telhat Sultan Director · appointed 2016 · resigned 2024
- Paul Massey Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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