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Company · London

Hele Manor Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hele Manor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Matthew Howard Tingle 2019-2019 Director View profile
  2. Sean William Moore 2019-2020 Director View profile
  3. Dominic Hicks 2018-2019 Director View profile
  4. Mehal Shah 2018-2025 Director View profile
  5. Edward Barnaby Russell Simpson 2017-2018 Director View profile
  6. Simon Neil Wragg 2017-2019 Director View profile
  7. Jon Luke Antoniou 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
19/04/2016
Registered office
London
Previous names
Stor 112 LTD (until 08/08/2018)

Ownership

Owned by (3) 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.

Group

  1. Hele Manor Limited is controlled by Jon Luke Antoniou
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-19, ceased 2017-12-05 · source: Companies House PSC register

Ultimately controlled by Jon Luke Antoniou.

81 other companies in this group

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.

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.

3 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 58Professional services 43Finance 34Retail and trade 2Construction 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10132256
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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