Southmoor Energy Centre Limited
Company 11725119 Active
Connected board network
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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
- Arthur Jian Chien Director · appointed 2026
- Liya Hu Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Arthur Jian Chien Director · appointed 2026
- Liya Hu Director · appointed 2026
Left in the last 12 months
- Wenyuan Qin Director · appointed 2020 · 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.
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
- Sunergy Express Limited 2 shared directors
- Beta Southmoor LTD 2 shared directors
Connected through a shared director
- Culham Renewables LTD 1 shared director
- S4N Worsted Limited 1 shared director
- OT Developments Limited 1 shared director
- Suncore UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11725119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2018 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Beta Southmoor LTD
75-100% shares · notified 2020-08-19 - Peel L&P Holdings (UK) Limited ceased 2020-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12
Officers (6)
- Arthur Jian Chien Director · appointed 2026
- Liya Hu Director · appointed 2026
Show 4 former officers
- Davendar Meseck Secretary · appointed 2020 · resigned 2025
- Wenyuan Qin Director · appointed 2020 · resigned 2026
- Myles Howard Kitcher Director · appointed 2018 · resigned 2020
- Neil Lees Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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