Charlton Park Biogas Limited
Company 10504237 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.
2 directors on the board
- Kate-Lynn Rose Gordey Director · appointed 2025
- Irene Otero-Novas Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kate-Lynn Rose Gordey Director · appointed 2025
- Irene Otero-Novas Director · appointed 2025
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
- Pinta Bidco LTD 2 shared directors
Connected through a shared director
- Standard GAS Technologies Limited 1 shared director
- Fossa Holdco Limited 1 shared director
- Alhambra Topco Limited 1 shared director
- Alhambra Holdco Limited 1 shared director
- Sunrise UK Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10504237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2016 |
| Address | 40 QUEEN STREET, 1ST FLOOR, LONDON, EC4R 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Pinta Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19 - Real Asset Wealth Limited ceased 2025-02-19
25-50% shares, 25-50% voting · notified 2016-11-30 - Swen IFT UK Limited ceased 2025-02-19
50-75% shares, 50-75% voting · notified 2021-02-12
Officers (7)
- Kate-Lynn Rose Gordey Director · appointed 2025
- Irene Otero-Novas Director · appointed 2025
Show 5 former officers
- Jelle Klein Teeselink Director · appointed 2021 · resigned 2025
- Francois Guy Jean Pasquier Director · appointed 2021 · resigned 2025
- Stuart Charles Homewood Director · appointed 2018 · resigned 2025
- William Edward Kenneth Watts Director · appointed 2016 · resigned 2020
- William Edward Kenneth Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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