HV Energy Systems LTD
Company 10754572 Active
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.
8 directors on the board
- Gary Shane Darrell Devereaux Director · appointed 2026
- John Frederick Desborough James Director · appointed 2026
- Louis Frank John Wright Director · appointed 2017
- Megan Samantha Steven Director · appointed 2017
- Elliott Samuel Hodges Director · appointed 2026
- Ian Harry Strudwick Director · appointed 2026
- Craig Ronald Steven Director · appointed 2017
- Andrew Paul Markwick Director · appointed 2026
Directors past 6 years
- Louis Frank John Wright Director · appointed 2017
- Megan Samantha Steven Director · appointed 2017
- Craig Ronald Steven Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- John Frederick Desborough James Director · appointed 2026
Portfolio (7)
- Gary Shane Darrell Devereaux Director · appointed 2026
- Louis Frank John Wright Director · appointed 2017
- Megan Samantha Steven Director · appointed 2017
- Elliott Samuel Hodges Director · appointed 2026
- Ian Harry Strudwick Director · appointed 2026
- Craig Ronald Steven Director · appointed 2017
- Andrew Paul Markwick Director · appointed 2026
Left in the last 12 months
- Nicola Jane Steven Director · appointed 2023 · resigned 2026
- Katarina Wright Director · appointed 2023 · resigned 2026
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
- Twig Trading Limited 3 shared directors
- RSK Countryside Management Limited 3 shared directors
- RSK Renewables Limited 3 shared directors
- W.Crowder & Sons Limited 2 shared directors
- TBF Scaffolding LTD 2 shared directors
- Spencer Quantum Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10754572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2017 |
| Address | SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Craig Ronald Steven ceased 2026-04-15
significant influence · notified 2020-05-03 - Louis Frank John Wright ceased 2026-04-15
significant influence · notified 2020-05-03 - RSK Environment Limited
75-100% shares, appoints directors · notified 2026-04-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- High Voltage Energy Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27
Officers (11)
- Gary Shane Darrell Devereaux Director · appointed 2026
- John Frederick Desborough James Director · appointed 2026
- Sally Evans Secretary · appointed 2026
- Elliott Samuel Hodges Director · appointed 2026
- Ian Harry Strudwick Director · appointed 2026
- Andrew Paul Markwick Director · appointed 2026
- Louis Frank John Wright Director · appointed 2017
- Craig Ronald Steven Director · appointed 2017
- Megan Samantha Steven Director · appointed 2017
Show 2 former officers
- Nicola Jane Steven Director · appointed 2023 · resigned 2026
- Katarina Wright Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record