Equity Energies Limited
Company 10064022 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.
4 directors on the board
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- Maureen Olivia Bray Director · appointed 2026
- David Michael Taylor Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- Maureen Olivia Bray Director · appointed 2026
- David Michael Taylor Director · appointed 2024
Left in the last 12 months
- Ivan James Trevor Director · appointed 2024 · resigned 2026
- Oliver Joseph Hall Director · appointed 2024 · 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
- Eenergy Consultancy Limited 4 shared directors
- Eenergy Insights Limited 4 shared directors
- Dtgen South Limited 3 shared directors
- Centreco (UK) Limited 3 shared directors
- Next Energy Solutions LTD 3 shared directors
- Power & Control Solutions LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 10064022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2016 |
| Address | 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF |
| Accounts next due | 31/12/2026 |
| 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.
- Flogas Britain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
Officers (13)
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- Maureen Olivia Bray Director · appointed 2026
- Adam John Leak Secretary · appointed 2024
- David Michael Taylor Director · appointed 2024
Show 8 former officers
- Ivan James Trevor Director · appointed 2024 · resigned 2026
- Davinder Billing Secretary · appointed 2024 · resigned 2024
- Oliver Joseph Hall Director · appointed 2024 · resigned 2026
- Crispin Kinglake Goldsmith Director · appointed 2022 · resigned 2024
- Richard Mark Williams Director · appointed 2021 · resigned 2022
- Harvey Ian Sinclair Director · appointed 2021 · resigned 2024
- Scott David Birley Director · appointed 2016 · resigned 2021
- Matthew Jakeman Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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