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Company Liquidation

ALL Seasons Energy LTD

ALL Seasons Energy LTD is a UK company (number 10737981, status: liquidation), incorporated 2017, with 3 current directors including Matthew Isherwood and Timmy Maddison. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is ALL Seasons Energy LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Elizabeth Jade Henegan 2025-2025 Director View profile
  2. Chris Collinson 2025-2025 Director View profile
  3. Andreas Joakim Twetman 2024-2025 Director View profile
  4. Kirsty Suggett 2024-2025 Director View profile
  5. Daniel Mats SÄRefjord 2023-2025 Director View profile
  6. Danielle Moule 2020-2023 Director View profile
  7. Zoe Michelle Oldfield 2020-2023 Director View profile
  8. Kevin Oldfield 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2017

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.

  • ALL Seasons Group Holdings Limited no longer on the register
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12

Group

  1. ALL Seasons Energy LTD is controlled by ALL Seasons Group Holdings Limited (no longer on the register)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12 · source: Companies House PSC register
  2. ALL Seasons Group Holdings Limited (no longer on the register) is controlled by Zoe Oldfield
    Evidence
    ceased significant influence · notified 2020-12-18, ceased 2023-08-17 · source: Companies House PSC register

Ultimately controlled by Zoe Oldfield.

1 other company in this group
  • ALL Seasons Group Holdings Limited (no longer on the register)

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.

3 directors on the board

3.4y median 0.9y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Construction 2Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10737981
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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