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Mannington Energy Centre Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mannington Energy Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. James Michael Pinney 2024-2025 Director View profile
  2. Andrew Jonathan Charles Newman 2020-2024 Director View profile
  3. Thorvald Spanggaard 2020-2024 Director View profile
  4. Simon Neil Wragg 2018-2020 Director View profile
  5. Dominic Anthony Hicks 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2018

Ownership

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.

  • Cubico Sustainable Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03
  • Rivington Storage Limited ceased 2024-07-03
    25-50% shares, 25-50% voting · notified 2020-01-08
  • European Energy UK Limited ceased 2024-07-03
    25-50% shares, 50-75% voting · notified 2022-02-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Mannington Energy Centre Limited is controlled by Cubico Sustainable Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 · source: Companies House PSC register
  2. Cubico Sustainable Investments Limited is controlled by Cubico Sustainable Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cubico Sustainable Investments Holdings Limited is controlled by Cubico Sustainable Investments GP 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 · source: Companies House PSC register
  4. Cubico Sustainable Investments GP 2 Limited is controlled by Cubico Sustainable Investments GP 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register

Ultimately controlled by Cubico Sustainable Investments GP 1 Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 24Finance 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11433331
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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