Company · London
DY Oldhall Energy Recovery Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mark Anthony Denham 2019-2021 View profile
- Julian Paul Harris 2019-2021 View profile
- Steven Andrew Mack 2019-2021 View profile
- Dominic Christopher James Noel-Johnson 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 12/07/2019
- Registered office
- London
Ownership
Owned by (1) 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.
- Doveryard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12
Group
- DY Oldhall Energy Recovery Limited
is controlled by Doveryard Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12 · source: Companies House PSC register - Doveryard Limited
is controlled by Oldhall Energy Recovery Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register - Oldhall Energy Recovery Holdings Limited
is controlled by Eucalyptus Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 · source: Companies House PSC register - Eucalyptus Energy Limited
is controlled by Eucalyptus Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eucalyptus Energy Holdings Limited
is controlled by Cedar Energy and Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register - Cedar Energy and Infrastructure Limited
is controlled by Fern Trading Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register - Fern Trading Group Limited
is controlled by Fern Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register - Fern Trading Limited
is controlled by Octopus Investments Nominees Limited
Evidence
active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register - Octopus Investments Nominees Limited
is controlled by Octopus Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Investments Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above DY Oldhall Energy Recovery Limited is unusually long; showing the first 10 steps.
15 other companies in this group
- Melton Renewable Energy Newco Limited
- Melton LG Energy Limited
- Caicias Energy Limited
- Grange Wind Farm Limited
- Notos Energy Limited
- Farringdon Green Residents Management Company Limited
- Fern Energy Wind Holdings Limited
- Foxhills (Eastergate) Residents Management Company Limited
- Daffodil Gardens (Arundel Road) Residents Management Company Limited
- Saint Georges Park (Barnham) Residents Management Company Limited
- Viners Energy Limited
- Beinneun Wind Farm LTD
- Hawkins Field Management Company Limited
- Netley Grange Resident Management Company Limited
- Boreas Energy Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Dr Michael John Bullard Director · appointed 2021
- Edwin John Wilkinson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Dr Michael John Bullard Director · appointed 2021
- Edwin John Wilkinson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12099664
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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