Netro Energy Limited
Company 11511466 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.
5 directors on the board
- Kirsty Louise Usher Director · appointed 2018
- Barney Coles Director · appointed 2022
- Gintare Briola Director · appointed 2022
- Dario Bertagna Director · appointed 2018
- Paul Kevin Hughes Director · appointed 2020
Directors past 6 years
- Kirsty Louise Usher Director · appointed 2018
- Dario Bertagna Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Kirsty Louise Usher Director · appointed 2018
- Barney Coles Director · appointed 2022
- Gintare Briola Director · appointed 2022
- Dario Bertagna Director · appointed 2018
- Paul Kevin Hughes Director · appointed 2020
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.
Related organisations
- Clean Energy and Infrastructure 6 UK Holdings Limited 4 shared directors
- Clean Energy & Infrastructure 6 UK Limited 4 shared directors
- CEI 8 PR Holdco Limited 4 shared directors
- CEI Keane Limited 4 shared directors
- CEI 9 UK Limited 4 shared directors
- CE Europe UK Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11511466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2018 |
| Address | IBIS HOUSE, GROUND FLOOR IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Thomas Kubr
75-100% shares · notified 2018-12-28 - Simon Richard Eaves ceased 2018-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10 - Norose Company Secretarial Services Limited ceased 2018-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10
Officers (7)
- Barney Coles Director · appointed 2022
- Gintare Briola Director · appointed 2022
- Paul Kevin Hughes Director · appointed 2020
- Kirsty Louise Usher Director · appointed 2018
- Dario Bertagna Director · appointed 2018
Show 2 former officers
- Simon Richard Eaves Director · appointed 2018 · resigned 2024
- Elizabeth Oldroyd Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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