Wight Farm Energy 1 Limited
Company 11363176 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.
4 directors on the board
- Edward William Bastow Director · appointed 2024
- Nicholas Charles Clements Director · appointed 2024
- Hannah Lucy Miles Director · appointed 2024
- Stefania Trivellato Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Edward William Bastow Director · appointed 2024
- Nicholas Charles Clements Director · appointed 2024
- Hannah Lucy Miles Director · appointed 2024
- Stefania Trivellato Director · appointed 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
- Material Change Composting Limited 4 shared directors
- Bioticnrg Operations Limited 4 shared directors
- Malaby Biogas Limited 4 shared directors
- Decoy Farm Power Limited 4 shared directors
- Helmdon Blackpits Power Limited 4 shared directors
- Euston Biogas Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11363176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2018 |
| Address | C/O BIOTICNRG OPERATIONS LTD THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX |
| 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.
- AD Aggregator Platform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15
Officers (13)
- Stefania Trivellato Director · appointed 2026
- Edward William Bastow Director · appointed 2024
- Nicholas Charles Clements Director · appointed 2024
- Hannah Lucy Miles Director · appointed 2024
- Hannah Lucy Miles Secretary · appointed 2024
Show 8 former officers
- Digby Edward Stirling Beaumont Director · appointed 2024 · resigned 2025
- Stephen John Burns Director · appointed 2024 · resigned 2025
- James Peter Samworth Director · appointed 2022 · resigned 2024
- James Alastair Reid Director · appointed 2022 · resigned 2022
- Hugh Alexander Unwin Director · appointed 2022 · resigned 2024
- Stuart Evan Baugh Director · appointed 2021 · resigned 2022
- Benjamin Richard Glenton Griffiths Director · appointed 2018 · resigned 2021
- Charles John Ralph Sheldon Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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