Pirranello Energy Supply Limited
Company 10769036 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.
2 directors on the board
- Paul Nathan Sheffield Director · appointed 2019
- Frank Hendrikus Lemmink Director · appointed 2025
Directors past 6 years
- Paul Nathan Sheffield Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Nathan Sheffield Director · appointed 2019
- Frank Hendrikus Lemmink Director · appointed 2025
Left in the last 12 months
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Dwight Daniel Willard Gardiner Director · appointed 2019 · 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
- Opus Energy Limited 2 shared directors
- Opus Energy Group Limited 2 shared directors
- Drax Power Limited 2 shared directors
- Opus Energy Marketing Limited 2 shared directors
- Opus Energy (Corporate) Limited 2 shared directors
- Drax Fuel Supply Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10769036 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/05/2017 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| 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.
- Drax Smart Supply Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-25
Officers (9)
- Frank Hendrikus Lemmink Director · appointed 2025
- Paul Nathan Sheffield Director · appointed 2019
Show 7 former officers
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Dwight Daniel Willard Gardiner Director · appointed 2019 · resigned 2025
- Jonathan Anantha Kini Director · appointed 2019 · resigned 2019
- Brett Gladden Secretary · appointed 2019 · resigned 2025
- Andrew Michael Green Director · appointed 2017 · resigned 2019
- Matthew Christopher Hirst Director · appointed 2017 · resigned 2019
- Steven Paul Gosling Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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