Noriker Perseverance LTD

Company 10604667 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

William Alan Davies Director · appointed 2024
Richard John Meakin Director · appointed 2024

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

William Alan Davies Director · appointed 2024
Richard John Meakin Director · appointed 2024

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 23Business services 2Professional 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.

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

Sedg (Miners) LTD 2 shared directors
ARL 021 Limited 2 shared directors
Droitwich Peak Energy Limited 2 shared directors
Terra Firma (Hereford) LTD 2 shared directors
Terra Firma (Droitwich) Limited 2 shared directors
Terra Firma (Wingrave) LTD 2 shared directors

Deterministic, from public records.

Company details

Number	10604667
Status	Active
Type	Private Limited Company
Incorporated	07/02/2017
Address	6-8 GREAT EASTERN STREET, LONDON, EC2A 3NT
Accounts next due	31/07/2026
Accounts last made up	31/07/2024

Industry (SIC)

35110 - Production of electricity35140 - Trade of electricity41100 - Development of building projects42220 - Construction of utility projects for electricity and telecommunications

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.

Terra Firma (Hereford) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16
Noriker Power LTD ceased 2024-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07
Terra Firma Energy Limited ceased 2024-01-16
75-100% shares · notified 2024-01-16

Officers (4)

William Alan Davies Director · appointed 2024
Richard John Meakin Director · appointed 2024

Show 2 former officers

Thomas, Marc Jason, Dr Director · appointed 2017 · resigned 2024
Thomas, Marc, Dr Secretary · appointed 2017 · resigned 2024

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

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