Tupa Energy Limited

Company 12665601 Active

Connected board network

The connection graph needs a free account.

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.

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.

4 directors on the board

Philip Pryor Director · appointed 2021
Andrew James William Bower Director · appointed 2021
Christopher James Atherton Director · appointed 2020
Scott Wesley Field Director · appointed 2021

5.5y median 5.4y

average tenure

5.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Philip Pryor Director · appointed 2021
Andrew James William Bower Director · appointed 2021
Christopher James Atherton Director · appointed 2020
Scott Wesley Field Director · appointed 2021

also govern a charity

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 28Construction 8Professional services 6Property 4Other 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.

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

Tupa Energy (Holdings) Limited 4 shared directors
Aberthaw Energy Limited 3 shared directors
Mosedale Energy Limited 3 shared directors
Future Edas Limited 3 shared directors
Mosedale Energy (Holdings) Limited 3 shared directors
Aberthaw Energy (Holdings) Limited 3 shared directors

Deterministic, from public records.

Company details

Number	12665601
Status	Active
Type	Private Limited Company
Incorporated	12/06/2020
Address	2 HOPKINS MEAD, CHELMSFORD, CM2 6SS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

41100 - Development of building projects74909 - Other professional, scientific and technical activities n.e.c.82990 - Other business support service activities n.e.c.

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.

Tupa Energy (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

13270190 ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
13270197 ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
13270356 ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
Ouse Energy Limited ceased 2022-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
13270125 ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
Sheaf Energy Limited ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
Aberthaw Energy Limited ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14
The Phoenix Zone Limited ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27
The Phoenix Centre (Gurnard) Limited ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27
Mosedale Energy Limited ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27
Phoenix Knights Limited ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27
13643875 ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27

Officers (6)

Philip Pryor Director · appointed 2021
Andrew James William Bower Director · appointed 2021
Scott Wesley Field Director · appointed 2021
Christopher James Atherton Director · appointed 2020
Terry John Prosser Secretary · appointed 2020

Show 1 former officer

Gary Thomas Lever Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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