Next Energy Solutions LTD
Company 10147744 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.
5 directors on the board
- Paul Thomas Vian Director · appointed 2026
- Lee Daniel Mcnally Director · appointed 2018
- Mark Andrew Fendall Director · appointed 2026
- Michael James Madigan Director · appointed 2018
- David Michael Taylor Director · appointed 2026
Directors past 6 years
- Lee Daniel Mcnally Director · appointed 2018
- Michael James Madigan Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Paul Thomas Vian Director · appointed 2026
- Lee Daniel Mcnally Director · appointed 2018
- Mark Andrew Fendall Director · appointed 2026
- Michael James Madigan Director · appointed 2018
- David Michael Taylor Director · appointed 2026
Left in the last 12 months
- Stephen Casey Director · appointed 2024 · resigned 2026
- Steven Michael Taylor Director · appointed 2024 · resigned 2026
- Daniel Stephen Paul Little 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 3 shared directors
- Dtgen South Limited 3 shared directors
- Centreco (UK) Limited 3 shared directors
- Equity Energies Limited 3 shared directors
- Alpa Group Limited 3 shared directors
- Eenergy Insights Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10147744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2016 |
| Address | 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Lee Daniel Mcnally ceased 2024-04-09
significant influence · notified 2016-04-26 - Yazmin Charlotte Mcnally ceased 2024-04-09
significant influence · notified 2016-04-26 - Carole Elizabeth Madigan ceased 2024-04-09
significant influence · notified 2019-12-13 - Alpa Group Limited
75-100% shares · notified 2021-01-05 - 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.
Officers (11)
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- David Michael Taylor Director · appointed 2026
- Lee Daniel Mcnally Director · appointed 2018
- Michael James Madigan Director · appointed 2018
Show 6 former officers
- Stephen Casey Director · appointed 2024 · resigned 2026
- Mark Anthony Deeney Director · appointed 2024 · resigned 2025
- Steven Michael Taylor Director · appointed 2024 · resigned 2026
- Daniel Stephen Paul Little Director · appointed 2024 · resigned 2026
- Carole Elizabeth Madigan Director · appointed 2019 · resigned 2024
- Yazmin Charlotte Mcnally Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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