ALL Seasons Energy LTD
Company 10737981 Liquidation
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.
3 directors on the board
- Matthew Isherwood Director · appointed 2025
- Timmy Maddison Director · appointed 2025
- Richard Christopher Moule Director · appointed 2018
Directors past 6 years
- Richard Christopher Moule Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Matthew Isherwood Director · appointed 2025
- Timmy Maddison Director · appointed 2025
- Richard Christopher Moule Director · appointed 2018
Left in the last 12 months
- Andreas Joakim Twetman Director · appointed 2024 · resigned 2025
- Elizabeth Jade Henegan Director · appointed 2025 · resigned 2025
- Chris Collinson Director · appointed 2025 · resigned 2025
- Daniel Mats SÄRefjord Director · appointed 2023 · resigned 2025
- Kirsty Suggett Director · appointed 2024 · 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.
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
- ALL Seasons Group Holdings Limited 2 shared directors
- ALL Seasons Interiors Limited 2 shared directors
- Aira Home UK LTD 2 shared directors
Connected through a shared director
- ALL Seasons Property Developments LTD 1 shared director
- Stratun Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10737981 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/04/2017 |
| Address | C/O INTERPATH LTD 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12
Officers (11)
- Matthew Isherwood Director · appointed 2025
- Timmy Maddison Director · appointed 2025
- Richard Christopher Moule Director · appointed 2018
Show 8 former officers
- Elizabeth Jade Henegan Director · appointed 2025 · resigned 2025
- Chris Collinson Director · appointed 2025 · resigned 2025
- Andreas Joakim Twetman Director · appointed 2024 · resigned 2025
- Kirsty Suggett Director · appointed 2024 · resigned 2025
- Daniel Mats SÄRefjord Director · appointed 2023 · resigned 2025
- Danielle Moule Director · appointed 2020 · resigned 2023
- Zoe Michelle Oldfield Director · appointed 2020 · resigned 2023
- Kevin Oldfield Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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