Thameside Energy Recovery Facility Limited
Company 11144508 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.
2 directors on the board
- Richard Belfield Director · appointed 2022
- Jonathan Paul Heneghan Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Belfield Director · appointed 2022
- Jonathan Paul Heneghan Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Other services 16Finance 4Utilities 3
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
- Viridor Energy (Developments) Limited 2 shared directors
- Viridor Tees Valley Limited 2 shared directors
- Viridor Energy (Developments ONE) Limited 2 shared directors
- Viridor Energy (Developments TWO) Limited 2 shared directors
- Viridor CCS Developments Limited 2 shared directors
- Viridor Runcorn CCS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11144508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2018 |
| Address | ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, OX27 7AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity38110 - Collection of non-hazardous waste
Owned by (4) 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.
- Thameside Energy Recovery Facility Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-22 - Esbii UK Limited ceased 2021-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 - ESB Asset Development UK Limited ceased 2024-11-22
75-100% shares · notified 2021-09-15 - Viridor Energy (Developments TWO) Limited ceased 2024-11-22
significant influence · notified 2022-09-23
Officers (19)
- Andrew Howson Secretary · appointed 2023
- Richard Belfield Director · appointed 2022
- Jonathan Paul Heneghan Director · appointed 2022
Show 16 former officers
- Dominic Howson Director · appointed 2022 · resigned 2023
- Michael Robert French Director · appointed 2022 · resigned 2023
- Lyndi Margaret Hughes Secretary · appointed 2022 · resigned 2023
- Gary Patrick Connolly Director · appointed 2022 · resigned 2022
- Afra Ronayne Director · appointed 2021 · resigned 2022
- ESB Energy International Limited Corporate-secretary · appointed 2021 · resigned 2022
- Francis Kenneth O'Donnell Director · appointed 2021 · resigned 2022
- Vicki O'Brien Secretary · appointed 2021 · resigned 2021
- Paul Lennon Director · appointed 2020 · resigned 2024
- Iain Mcgregor Director · appointed 2020 · resigned 2021
- Brendan Corcoran Secretary · appointed 2020 · resigned 2021
- Lisa Brady Director · appointed 2019 · resigned 2021
- Roger Mcdermott Director · appointed 2019 · resigned 2020
- Jim Caplis Director · appointed 2018 · resigned 2019
- John Healy Secretary · appointed 2018 · resigned 2020
- Ciaran Gallagher Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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