Ubitricity Distributed Energy Systems UK Limited
Company 11393390 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
- Stuart Wilson Director · appointed 2024
- Ben Bradley Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Stuart Wilson Director · appointed 2024
Portfolio (1)
- Ben Bradley Director · appointed 2022
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.
Connected through a shared director
- Gogb Limited 1 shared director
- Telegraph Service Stations Limited 1 shared director
- Shell U.K. OIL Products Limited 1 shared director
- Shell Service Station Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11393390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2018 |
| Address | SHELL CENTRE, SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Stuart Wilson Director · appointed 2024
- Ben Bradley Director · appointed 2022
Show 8 former officers
- Paul Michael Booth Director · appointed 2021 · resigned 2022
- Poppy Grace Mills Director · appointed 2021 · resigned 2022
- Peter Bruce Gordon Director · appointed 2021 · resigned 2022
- Toby George Ormonde Butler Director · appointed 2021 · resigned 2024
- Daniel Christopher James Bentham Director · appointed 2019 · resigned 2021
- Alexander Adriaan Hartman Director · appointed 2019 · resigned 2022
- Knut Hechtfischer Director · appointed 2018 · resigned 2019
- Ubitricity Gesellschaft FUR Verteilte Energiesysteme MBH Corporate-director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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