Powering the Nation Holdings Limited
Company 11379737 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.
1 directors on the board
- Charles William Clements Director · appointed 2021
Left in the last 12 months
- Donna Louise Cooper Director · appointed 2023 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- HM Energy UK Limited 1 shared director
- Hmffr LTD 1 shared director
- Hamilton March Investments LTD 1 shared director
- HM Carlton Forest LTD 1 shared director
- DEP Gorsehall LTD 1 shared director
- DEP IA1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11379737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2018 |
| Address | 16 KIER PARK, ASCOT, SL5 7DS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) 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.
- William Andrews ceased 2019-02-18
75-100% shares · notified 2018-05-24 - confirmed: also a director of this company - DEP IA1 LTD
75-100% shares, 75-100% voting · notified 2021-01-29 - HM Assets & Estates LTD ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Powering the Nation Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02 - 13178601
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 - 13178874
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 - 13181946
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-06 - 13182222
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-06 - 13181918
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-06 - Dynamic Epower Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - SC688935
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - 10932192
75-100% shares, 75-100% voting · notified 2023-05-19 - 10932192 ceased 2023-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23
Officers (4)
- Charles William Clements Director · appointed 2021
Show 3 former officers
- Lawrence Duncan Director · appointed 2023 · resigned 2025
- Donna Louise Cooper Director · appointed 2023 · resigned 2026
- William Andrews Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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