Electroroute Energy Limited
Company 10364177 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Electroroute Energy Supply NI Limited 3 shared directors
- Greencoat UK Wind PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10364177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2016 |
| Address | MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mitsubishi Corporation
ownership of shares 75-100% - Ensek Limited ceased 2018
ownership of shares 75-100% as firm - Diamond Generating Europe Limited ceased 2022
ownership of shares 50-75%
Officers (11)
- Furlong, John, Mr. Director · appointed 2025
- Donal Flynn Director · appointed 2021
- Donal Flynn Secretary · appointed 2021
- Caoimhe Mary Giblin Director · appointed 2019
- Mullane, Alan Peter, Dr Director · appointed 2018
Show 6 former officers
- Bernard Fitzpatrick Director · appointed 2019 · resigned 2021
- Tim Foster Director · appointed 2018 · resigned 2019
- Ronan Martin Doherty Director · appointed 2018 · resigned 2024
- Alexander Neil Bryson Director · appointed 2018 · resigned 2025
- Bernie Fitzpatrick Secretary · appointed 2018 · resigned 2021
- Jonathan Alexander Slade Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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