CEI 8 UK LTD
Company 12094034 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.
4 directors on the board
- Kirsty Louise Usher Director · appointed 2019
- Barnaby Alistair Coles Director · appointed 2019
- Gintare Briola Director · appointed 2022
- Paul Kevin Hughes Director · appointed 2023
5.3y median 5.7y
average tenure
7y
longest tenure
Directors past 6 years
- Kirsty Louise Usher Director · appointed 2019
- Barnaby Alistair Coles Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Kirsty Louise Usher Director · appointed 2019
- Barnaby Alistair Coles Director · appointed 2019
- Gintare Briola Director · appointed 2022
- Paul Kevin Hughes Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 69Utilities 38Construction 6Business services 3Other services 3
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
- Begl 4 Limited 4 shared directors
- Watford Lodge Holdco Limited 4 shared directors
- Clean Energy and Infrastructure 6 UK Holdings Limited 4 shared directors
- Clean Energy & Infrastructure 6 UK Limited 4 shared directors
- CEI Keane JV Limited 4 shared directors
- Watford Lodge Wind Farm LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 12094034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2019 |
| Address | STUDIO A, GROUND FLOOR, IBIS HOUSE, IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- CEI 8 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 - Norose Company Secretarial Services Limited ceased 2019-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CEI Keane JV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-10 - CEI 8 PR Holdco Limited
25-50% shares, 75-100% voting · notified 2020-02-12 - Longhill Wind Farm Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Longhill Wind Farm Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Sorbie Wind Farm Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 - Sorbie Wind Farm Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 - Pines Burn Wind Farm Holdings 1 Limited
75-100% shares · notified 2022-03-31 - Pines Burn Wind Farm Holdings 2 Limited
75-100% shares · notified 2022-03-31 - CEI 8 Renewable Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-25 - Castlegore Wind Farm LTD ceased 2024-09-20
75-100% shares, 75-100% voting · notified 2020-04-30
Officers (7)
- Paul Kevin Hughes Director · appointed 2023
- Gintare Briola Director · appointed 2022
- Kirsty Louise Usher Director · appointed 2019
- Barnaby Alistair Coles Director · appointed 2019
Show 3 former officers
- Simon Richard Eaves Director · appointed 2023 · resigned 2024
- Christian Di Dio Director · appointed 2020 · resigned 2022
- Elizabeth Oldroyd Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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