PP Esco Holdco LTD
Company 12439951 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
- David Henry Jardine-Paterson Director · appointed 2020
- James Peter Alexander Birse Director · appointed 2020
Directors past 6 years
- David Henry Jardine-Paterson Director · appointed 2020
- James Peter Alexander Birse Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Henry Jardine-Paterson Director · appointed 2020
- James Peter Alexander Birse Director · appointed 2020
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
- Hemiko Limited 2 shared directors
- Cypress District Energy Holdco Limited 2 shared directors
- Cypress District Energy Limited 2 shared directors
- Barnsley Heat Network Limited 2 shared directors
- Swan Heat Network Limited 2 shared directors
- Swan Esco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12439951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2020 |
| Address | CASTLETOWN OFFICE, ROCKCLIFFE, CARLISLE, CUMBRIA, CA6 4BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hemiko Limited
75-100% shares, 75-100% voting · notified 2020-02-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PP Esco (Circus ST) LTD
75-100% shares · notified 2020-11-15 - PP Esco (Clapham Park) LTD ceased 2021-03-26
75-100% shares, 75-100% voting · notified 2020-02-06 - PP Esco (Springfield) LTD ceased 2020-04-01
75-100% shares, 75-100% voting · notified 2020-02-06 - PP Esco (Springfield) LTD ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Officers (3)
- David Henry Jardine-Paterson Director · appointed 2020
- James Peter Alexander Birse Director · appointed 2020
Show 1 former officer
- Peregrine Murray Addison Lloyd Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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