DBE Energy Limited
Company 10528569 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lazard Asset Management Limited 1 shared director
- Lazard Fund Managers Limited 1 shared director
- Lazard Asset Management (UK) Holdings Limited 1 shared director
- Marshall Taylor Properties LTD 1 shared director
- Snaygill Property Limited 1 shared director
- FOX Taylor Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10528569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2016 |
| Address | STOVOLDS HILL, STOVOLDS HILL, CRANLEIGH, GU6 8LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bio4gas Limited
ownership of shares 75-100% voting rights 75-100% - Mr Steve Sharratt ceased 2017 British
ownership of shares 75-100% as firm significant influence or control - Dbe Eco Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Jeremy Marshall Taylor Director · appointed 2026
Show 11 former officers
- Robert Boyd Pierre Wall Director · appointed 2024 · resigned 2026
- Graham Peter Adrian Turk Director · appointed 2023 · resigned 2023
- Sarah Sharratt Secretary · appointed 2021 · resigned 2024
- David Peter Head Director · appointed 2019 · resigned 2022
- Adrian Huckerby Secretary · appointed 2017 · resigned 2021
- Leonard Robert Seelig Director · appointed 2017 · resigned 2022
- Philip Neil Gerrard Director · appointed 2017 · resigned 2018
- Robert Boucher Director · appointed 2017 · resigned 2019
- Andrew Edward John Wood Director · appointed 2017 · resigned 2017
- James Andrew Mcallister Director · appointed 2017 · resigned 2021
- Steven Sharratt Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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