Newark Energy Storage LTD
Company 11400329 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.
4 directors on the board
- Peter Charles Walker Director · appointed 2018
- Stephen Patrick Thornton Director · appointed 2018
- Edward Thomas Cliffe Director · appointed 2026
- Keith Stephen Gains Director · appointed 2022
Directors past 6 years
- Peter Charles Walker Director · appointed 2018
- Stephen Patrick Thornton Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Peter Charles Walker Director · appointed 2018
- Stephen Patrick Thornton Director · appointed 2018
- Edward Thomas Cliffe Director · appointed 2026
- Keith Stephen Gains Director · appointed 2022
Left in the last 12 months
- Williams, David James, Dr Director · appointed 2022 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bathgate Energy Storage Limited 4 shared directors
- UES Asset 1 Limited 4 shared directors
- EOS Investco LTD 3 shared directors
- EOS Investco (Interco 2) LTD 3 shared directors
- EOS Investco (Interco 3) LTD 3 shared directors
- EOS Investco (Interco 1) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11400329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2018 |
| Address | 3RD FLOOR,, 24 SAVILE ROW, LONDON, W1S 2ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- Peter Charles Walker ceased 2020-06-29
25-50% shares, 25-50% voting · notified 2018-10-30 - confirmed: also a director of this company - Stephen Patrick Thornton ceased 2020-06-29
25-50% shares, 25-50% voting · notified 2018-10-30 - confirmed: also a director of this company - Ampyr Idea Assetco UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 - Energy Optimisation Solutions Limited ceased 2022-03-16
75-100% shares, 75-100% voting · notified 2020-06-29 - EOS Investco (Interco 1) LTD ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16
Officers (7)
- Edward Thomas Cliffe Director · appointed 2026
- Keith Stephen Gains Director · appointed 2022
- Peter Charles Walker Director · appointed 2018
- Stephen Patrick Thornton Director · appointed 2018
Show 3 former officers
- Williams, David James, Dr Director · appointed 2022 · resigned 2025
- Richard William Fisher Norton Director · appointed 2018 · resigned 2018
- Bayshill Secretaries Limited Corporate-secretary · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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