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Company · London

Electroroute Energy Limited

Trade of electricity

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

Network

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

Who leads it

Previous officers 6

  1. Bernard Fitzpatrick 2019-2021 Director View profile
  2. Tim Foster 2018-2019 Director View profile
  3. Ronan Martin Doherty 2018-2024 Director View profile
  4. Alexander Neil Bryson 2018-2025 Director View profile
  5. Jonathan Alexander Slade 2016-2018 Director View profile
  6. Bernie Fitzpatrick 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Trade of electricity; Trade of gas through mains
Incorporated
07/09/2016
Registered office
London
Previous names
Saphir Energy Limited (until 11/05/2018)

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. Electroroute Energy Limited is controlled by Mitsubishi Corporation
    Evidence
    active 75-100% shares · notified 2022-07-05 · source: Companies House PSC register

Ultimately controlled by Mitsubishi Corporation.

68 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.

4 directors on the board

5.2y median 5.7y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 3Business 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.

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.

Sources

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

Record details
Company number
10364177
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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