Econergy International Limited
Company 12669318 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
- Yoav Shapira Director · appointed 2020
- Eyal Podhorzer Director · appointed 2020
- Anthony Peter Sharpe Director · appointed 2023
- Sarah Louise Bellis Director · appointed 2023
Directors past 6 years
- Yoav Shapira Director · appointed 2020
- Eyal Podhorzer Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Eyal Podhorzer Director · appointed 2020
- Anthony Peter Sharpe Director · appointed 2023
Portfolio (2)
- Yoav Shapira Director · appointed 2020
- Sarah Louise Bellis Director · appointed 2023
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
- Executives Place Limited 1 shared director
- GMS Assets Limited 1 shared director
- Ecostor 1 Immingham LTD 1 shared director
- Swangate Energy Storage Limited 1 shared director
- Woolpots Solar Farm Limited 1 shared director
- Dalmarnock Bess LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12669318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2020 |
| Address | 3RD FLOOR, 10 FOSTER LANE, LONDON, EC2V 6HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Eyal Podhorzer ceased 2021-07-12
25-50% shares, 25-50% voting · notified 2020-06-13 - Yoav Shapira ceased 2021-07-12
25-50% shares, 25-50% voting · notified 2020-06-13 - Econergy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13275513
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - 13279711
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19 - Woolpots Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Swangate Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Ecostor 1 Immingham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - Ecosolar 1 Berrington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30 - 14022561
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 - Ecosolar 3 Leighton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07 - Ecopower 2 Park Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07 - Ecopower 3 Hayton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11 - 14040626
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Ecopower 5 Exton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Ukgea 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07 - Dalmarnock Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 - Ecopower Suffolk LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 - Ecostor Kilbagie LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 - Ecostor Grain West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - AW2 Energy Storage Limited
25-50% shares, 25-50% voting · notified 2025-05-15 - Econergy UK Hold CO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19 - Econergy Romania Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-30
Officers (8)
- Rgreen Invest Corporate-director · appointed 2023
- Anthony Peter Sharpe Director · appointed 2023
- Sarah Louise Bellis Director · appointed 2023
- Yoav Shapira Director · appointed 2020
- Eyal Podhorzer Director · appointed 2020
Show 3 former officers
- Huri, Avraham, Mr. Director · appointed 2021 · resigned 2021
- Nadav Sagi Director · appointed 2021 · resigned 2021
- Yurdagul Mayor Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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