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Who leads it
Previous officers 8
- Robert James Hall Scott 2023-2023 View profile
- Deniz Bayazidov Saidov 2021-2025 View profile
- Francesco Gasparini 2021-2025 View profile
- Pete Joseph Grogan 2019-2023 View profile
- Alexander James Maxwell Thornton 2019-2025 View profile
- James Stacy Aumonier 2017-2019 View profile
- Honourable William Waldorf Astor 2017-2019 View profile
- Alexander James Maxwell Thornton 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2017
Ownership
Owned by (1) 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.
- Harmony Energy Limited
25-50% shares, 25-50% voting · notified 2021-09-03
Group
- Harmony CTF Limited
is controlled by Harmony Energy Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-09-03 · source: Companies House PSC register - Harmony Energy Limited
is controlled by Peter Joseph Grogan
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-09-30 · source: Companies House PSC register
Ultimately controlled by Peter Joseph Grogan.
51 other companies in this group
- Harmony CAS Limited
- Harmony SC Limited
- Harmony CBR Limited
- Harmony WB (JV) Limited
- Harmony KT Limited
- Harmony FB Solar Limited
- Harmony DL Limited
- Harmony MF Limited
- Harmony Energy Limited
- Harmony Energy Advisors Limited
- Harmony KB Limited
- Harmony Energy Income Limited
- Harmony WG Solar Limited
- Rethink Energy Limited
- Harmony MP Limited
- Harmony CF Limited
- Harmony SPV10 Limited
- Harmony HM Limited
- Harmony OM Limited
- Bess Holdco Limited
- Harmony SPV11 Limited
- 15603379
- Harmony FL Limited
- Harmony MB Solar Limited
- Harmony LS Limited
- Harmony HB Limited
- Harmony JF Limited
- Harmony Holdco P Limited
- 12009304
- Harmony CB Limited
- Harmony FW Limited
- Harmony TC Limited
- Harmony FB Limited
- Harmony CTF 2 Limited
- Harmony SPV9 Limited
- Harmony JF 3 Limited
- Harmony HB (JV) Limited
- Harmony MS Limited
- Harmony SPV12 Limited
- Harmony GBW Limited
- Harmony Energy Projects Limited
- Harmony BH Limited
- Harmony HS (JV) Limited
- Harmony CTF3 Limited
- Brighter Energy Limited
- Harmony SH Limited
- Harmony Holdco FG Limited
- Harmony PK Limited
- Harmony SK Limited
- 09398049
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
- Felipe Hernandez Fernandez Director · appointed 2021
- Peter James Kavanagh Director · appointed 2017
- Thomas Lloyd Guilfoyle Director · appointed 2025
- Irene Alejandra GÓMez Calvo Director · appointed 2025
Directors past 6 years
- Peter James Kavanagh Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Felipe Hernandez Fernandez Director · appointed 2021
- Peter James Kavanagh Director · appointed 2017
- Thomas Lloyd Guilfoyle Director · appointed 2025
- Irene Alejandra GÓMez Calvo Director · appointed 2025
Left in the last 12 months
- Deniz Bayazidov Saidov Director · appointed 2021 · resigned 2025
- Francesco Gasparini Director · appointed 2021 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10683553
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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