Culzean W2E Limited
Company 11439784 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.
2 directors on the board
- Nicholas Benson Kennedy Director · appointed 2018
- Peter Benson Kennedy Director · appointed 2018
Directors past 6 years
- Nicholas Benson Kennedy Director · appointed 2018
- Peter Benson Kennedy Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas Benson Kennedy Director · appointed 2018
- Peter Benson Kennedy Director · appointed 2018
Left in the last 12 months
- Hai Peng Lee Director · appointed 2023 · resigned 2026
- Geraldine Hii Siaw Wei Director · appointed 2019 · 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
- 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
- Culzean Power Limited 2 shared directors
- Culzean Developments LTD 2 shared directors
- Culzean Generation Limited 2 shared directors
Connected through a shared director
- PBK Consulting Limited 1 shared director
- Nchk Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11439784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2018 |
| Address | 4 CROMPTON DRIVE, WINWICK, WARRINGTON, WA2 8XQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Benson Kennedy
25-50% shares, 25-50% voting · notified 2018-06-29 - Peter Benson Kennedy
25-50% shares, 25-50% voting · notified 2018-06-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13462909
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - 13464706
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Holborn Energy Limited ceased 2023-12-01
75-100% shares · notified 2019-07-01
Officers (5)
- Nicholas Benson Kennedy Director · appointed 2018
- Peter Benson Kennedy Director · appointed 2018
Show 3 former officers
- Hai Peng Lee Director · appointed 2023 · resigned 2026
- Siew Cheong Ho Director · appointed 2019 · resigned 2023
- Geraldine Hii Siaw Wei Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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