Clearstone Energy Limited

Company 10270371 Active

Connected board network

The connection graph needs a free account.

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.

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

Justin Kilduff Director · appointed 2016
Ben Pratt Director · appointed 2016

10y median 10y

average tenure

10y

longest tenure

Directors past 6 years

Justin Kilduff Director · appointed 2016
Ben Pratt Director · appointed 2016

First-time vs portfolio directors

Portfolio (2)

Justin Kilduff Director · appointed 2016
Ben Pratt Director · appointed 2016

also govern a charity

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 61Finance 4Other services 1Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Clearstone Services Limited 2 shared directors
CS17 Limited 2 shared directors
CS16 Limited 2 shared directors
CS18 Limited 2 shared directors
CSE22 Limited 2 shared directors
Clearstone ONE Limited 2 shared directors

Deterministic, from public records.

Company details

Number	10270371
Status	Active
Type	Private Limited Company
Incorporated	11/07/2016
Address	8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Accounts next due	29/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

35110 - Production of electricity

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.

Justin Kilduff ceased 2016-11-09
25-50% shares, 25-50% voting · notified 2016-07-11
Ben Pratt ceased 2016-11-09
25-50% shares, 25-50% voting · notified 2016-07-11 - confirmed: also a director of this company
Belafonte Investments Limited
25-50% shares, 25-50% voting · notified 2022-11-14
Bridgescene Limited
25-50% voting · notified 2024-01-25

Owns 47 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Clearstone Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
10488012
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
10487869
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
10824081
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16
CSE22 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19
10824288
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19
Clearstone ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12
CSE29 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10
CSE30 Limited
25-50% shares, 25-50% voting · notified 2018-05-10
CSE32 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10
CSE33 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10
CSE25 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10
CSE27 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10
CSE28 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10
CSE31 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10
CSE34 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10
13891881
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
CSE38 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
CSE37 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
CSE44 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
CSE42 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
13892003
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
CSE39 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
13891974
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
CSE41 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
CSE43 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
CSE45 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28
CSE46 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28
14451541
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
CSE53 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
CSE51 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
CSE54 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
CSE48 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
CSE55 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
14451612
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
CSE52 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
CSE50 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
Clearstone ITA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30
CS17 Limited ceased 2017-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Conrad (Bispham) Limited ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
CS16 Limited ceased 2017-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Ashgreen Energyfarm Limited ceased 2020-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
CS18 Limited ceased 2017-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24
Warley Battery Storage Limited ceased 2023-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16
Sundon Battery Storage Limited ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16
CSE23 Limited ceased 2022-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19
CSE26 Limited ceased 2025-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10

Officers (2)

Justin Kilduff Director · appointed 2016
Ben Pratt Director · appointed 2016

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.