Falag Holdings Limited
Company 12074538 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
- Nikolaos Papapetrou Director · appointed 2020
- Ioannis Ballas Director · appointed 2019
Directors past 6 years
- Nikolaos Papapetrou Director · appointed 2020
- Ioannis Ballas Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nikolaos Papapetrou Director · appointed 2020
- Ioannis Ballas Director · appointed 2019
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.
Connected through a shared director
- EGN Projects Limited 1 shared director
- Sspv1 Limited 1 shared director
- Metka - EGN Limited 1 shared director
- EEB13 Limited 1 shared director
- GB Financial & Investment Services Limited 1 shared director
- Docking Farm Solar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12074538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2019 |
| Address | 4TH FLOOR, 361-373 CITY ROAD, LONDON, EC1V 1LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Metlen Energy and Metals S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watnall Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26 - Sspv1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - EEB13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - Gsii Gorse Lane Solar Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - Gsii Watnall Solar Limited ceased 2023-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15
Officers (3)
- Nikolaos Papapetrou Director · appointed 2020
- Ioannis Ballas Director · appointed 2019
Show 1 former officer
- Paul James Smith Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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