Powerfuel Portland Holdco Limited
Company 11820375 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.
4 directors on the board
- Giles Frampton Director · appointed 2019
- Steven John David Mcnab Director · appointed 2019
- Conor Patrick Mcnally Director · appointed 2021
- Henri Gouzerh Director · appointed 2023
Directors past 6 years
- Giles Frampton Director · appointed 2019
- Steven John David Mcnab Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Giles Frampton Director · appointed 2019
- Steven John David Mcnab Director · appointed 2019
- Conor Patrick Mcnally Director · appointed 2021
- Henri Gouzerh Director · appointed 2023
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
- Powerfuel Portland Limited 4 shared directors
- Powerfuel Limited 2 shared directors
- EPL 001 Limited 2 shared directors
- Powerfuel Development and Finance Limited 2 shared directors
- Powershore Portland Limited 2 shared directors
- Evolution Power Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11820375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2019 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
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.
- Steven John David Mcnab
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-11 - Giles Frampton
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-11 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Powerfuel Portland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18
Officers (4)
- Henri Gouzerh Director · appointed 2023
- Conor Patrick Mcnally Director · appointed 2021
- Giles Frampton Director · appointed 2019
- Steven John David Mcnab Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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