Mannington Energy Centre Limited
Company 11433331 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wandylaw Wind Farm LTD 1 shared director
- Middlewick Wind Farm LTD 1 shared director
- Barton Close Farm Solar Park Limited 1 shared director
- Penmanshiel Energy Limited 1 shared director
- Broxted Solar CO LTD 1 shared director
- Southfield Farm Solar Park Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11433331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2018 |
| Address | 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Cubico Sustainable Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Neil Wragg ceased 2020 British
ownership of shares 50-75% - Rivington Storage Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% - European Energy Photovoltaics Limited ceased 2022
ownership of shares 25-50% voting rights 50-75% - European Energy Uk Limited ceased 2024
ownership of shares 25-50% voting rights 50-75%
Officers (7)
- Lucas Pegoraro Director · appointed 2025
- Cyril Dimitri Nicolas Gatinot Director · appointed 2024
Show 5 former officers
- James Michael Pinney Director · appointed 2024 · resigned 2025
- Andrew Jonathan Charles Newman Director · appointed 2020 · resigned 2024
- Thorvald Spanggaard Director · appointed 2020 · resigned 2024
- Simon Neil Wragg Director · appointed 2018 · resigned 2020
- Dominic Anthony Hicks Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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