Aberla Energy Limited
Company 11141219 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Springfield ECO Limited 2 shared directors
- UK Fibre Networks (York) LTD 2 shared directors
- Svella PLC 2 shared directors
- Svella Infrastructure Group Limited 2 shared directors
- Svella Asset Services Limited 2 shared directors
- Svella Connect Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11141219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2018 |
| Address | FIFTEEN MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Svella Infrastructure Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aberla Services Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% - Svella Infrastructure Services Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- William Andrew Tinkler Director · appointed 2022
- Benjamin Mark Whawell Director · appointed 2022
Show 5 former officers
- Lee Marks Director · appointed 2022 · resigned 2022
- Riley, Andrew, Mr. Director · appointed 2020 · resigned 2022
- Mark Peter Ingham Director · appointed 2020 · resigned 2022
- Paul James Mccarren Director · appointed 2018 · resigned 2022
- Robin David Myers Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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