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The large node is Kalgera Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Peter Drew Hahn 2020-2023 View profile
- Max Spassovitch Atanassov 2019-2020 View profile
- Nova Group Holdings Limited 2019-2024 View profile
- Dr Dexter Jamal Alexio Penn 2017-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/04/2017
Ownership
Owned by (2) 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.
- Deepbridge Capital LLP
25-50% shares, 25-50% voting · notified 2021-03-31 - KCP Nominees LTD
25-50% shares, 25-50% voting · notified 2021-03-31
Group
- Kalgera Limited
is controlled by Deepbridge Capital LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-31 · source: Companies House PSC register - Deepbridge Capital LLP
is controlled by Ian Warwick
Evidence
active 75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-15 · source: Companies House PSC register
Ultimately controlled by Ian Warwick.
24 other companies in this group
- Deepbridge Designated Member 1 Limited
- Deepbridge Limited
- Bridge Distribution Partners Limited
- 09778417
- Drim LEE Limited
- Renephra Limited
- Deepbridge Renewable Energy (1) Limited
- Deepbridge Capital LLP
- Deepbridge Designated Member 4 Limited
- Deepbridge Development Funding LLP
- Blackwall Funding Solutions LLP
- Deepbridge Designated Member 2 Limited
- Deepbridge NED Limited
- Videregen Limited
- Weston Bridging Solutions Limited
- 08614835
- Deepbridge Renewable Energy (2) Limited
- 09575751
- Deepbridge Designated Member 3 Limited
- 08751076
- Collateral Dynamics Limited
- Easton Renewable Energy Limited
- 09778680
- Deepbridge Renewable Ventures LLP
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.
Financials
- Net assets
- -£42,878
- Total assets
- -£18,275
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Nesta ·
Most recent
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.
2 directors on the board
- Gavin Paul Delaney Director · appointed 2024
- Benjamin James Carter Director · appointed 2019
Directors past 6 years
- Benjamin James Carter Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gavin Paul Delaney Director · appointed 2024
- Benjamin James Carter Director · appointed 2019
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
- 10711821
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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