Greenford Energy Centre Limited
Company 11337734 Active
Connected board network
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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.
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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.
3 directors on the board
- Sean Liam Foley Director · appointed 2024
- Karishma Deepak Vaswani Director · appointed 2024
- Thomas Andrew Lord Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Sean Liam Foley Director · appointed 2024
- Karishma Deepak Vaswani Director · appointed 2024
- Thomas Andrew Lord Director · appointed 2026
Left in the last 12 months
- John Stephen Langton Director · appointed 2024 · 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
- Greenford Management Limited 3 shared directors
- Greenford Construction Limited 3 shared directors
- Greenford B5 Opco GP Limited 3 shared directors
- Greenford B4 Opco GP Limited 3 shared directors
- Greenford B8 Opco GP Limited 3 shared directors
- Greenford B8 Opco Nominee Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11337734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2018 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Caisse De Dépôtet Placement Du Québec
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Thomas Andrew Lord Director · appointed 2026
- Sean Liam Foley Director · appointed 2024
- Karishma Deepak Vaswani Director · appointed 2024
Show 7 former officers
- John Stephen Langton Director · appointed 2024 · resigned 2026
- Faraz Kidwai Director · appointed 2020 · resigned 2021
- Mark Stuart Allnutt Director · appointed 2018 · resigned 2024
- Angela Marie Russell Director · appointed 2018 · resigned 2024
- Isabel Rose Peacock Director · appointed 2018 · resigned 2024
- James Derek Ramsey Director · appointed 2018 · resigned 2019
- Alan Joshua Carper Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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