Clean Energy & Infrastructure 6 UK Limited
Company 10745359 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.
Sign in, freeBoard 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.
5 directors on the board
- Kirsty Louise Usher Director · appointed 2018
- Barnaby Alistair Coles Director · appointed 2017
- Gintare Briola Director · appointed 2023
- Dario Bertagna Director · appointed 2017
- Paul Kevin Hughes Director · appointed 2020
Directors past 6 years
- Kirsty Louise Usher Director · appointed 2018
- Barnaby Alistair Coles Director · appointed 2017
- Dario Bertagna Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Kirsty Louise Usher Director · appointed 2018
- Barnaby Alistair Coles Director · appointed 2017
- Gintare Briola Director · appointed 2023
- Dario Bertagna Director · appointed 2017
- Paul Kevin Hughes Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Clean Energy and Infrastructure 6 UK Holdings Limited 5 shared directors
- Begl 4 Limited 4 shared directors
- Watford Lodge Holdco Limited 4 shared directors
- Netro Energy Limited 4 shared directors
- CEI 8 UK LTD 4 shared directors
- CEI Keane JV Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10745359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2017 |
| Address | GROUND FLOOR, IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Capital Dynamics Limited
significant influence · notified 2017-04-28 - Norose Company Secretarial Services Limited ceased 2017-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watford Lodge Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Rymes Solar Limited
75-100% shares, 75-100% voting · notified 2017-12-07
Officers (7)
- Gintare Briola Director · appointed 2023
- Paul Kevin Hughes Director · appointed 2020
- Kirsty Louise Usher Director · appointed 2018
- Barnaby Alistair Coles Director · appointed 2017
- Dario Bertagna Director · appointed 2017
Show 2 former officers
- Simon Richard Eaves Director · appointed 2017 · resigned 2023
- Elizabeth Oldroyd Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record