Company · Swindon
Private Energy Partners (UK) LTD
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Elizabeth Alexandra Oldroyd 2023-2025 View profile
- Pia Lauren Tapley 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 16/06/2020
- Registered office
- Swindon
- Previous names
- Private Energy Partners LTD (until 08/01/2021)
Quinbrook Energy Development Limited (until 02/10/2020)
Ownership
Owned by (4) 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.
- Rory John Quinlan
25-50% shares, 25-50% voting · notified 2020-06-16 - David Andrew Scaysbrook
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2020-06-16 - Norose Company Secretarial Services Limited ceased 2020-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - Koala Capital Limited ceased 2021-10-01
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-01
Group
- Private Energy Partners (UK) LTD
is controlled by Rory John Quinlan
Evidence
active 25-50% shares, 25-50% voting · notified 2020-06-16 · source: Companies House PSC register
Ultimately controlled by Rory John Quinlan.
25 other companies in this group
- Rassau Grid Services Limited
- Cleve Hill Solar Park Hold CO Limited
- Ouse Energy Limited
- Network and Stability Support Limited
- Quinbrook SE1 Grid Services Limited
- Koala Energy Capital LLP
- Cilfynydd Grid Services Limited
- Darlington Solar 1 Limited
- UK Grid Services Limited
- Gretna Grid Services Limited
- Renewable & Decarbonisation Holdings Limited
- Quinbrook SW1 Grid Services Limited
- Teffont Bess Limited
- Cleve Hill Solar Park Limited
- Thurso Grid Services Limited
- Renewable and Grid Services Limited
- Quinbrook EM1 Grid Services Limited
- Rothienorman Grid Services Limited
- Neilston Grid Services Limited
- Talgren Solar Limited
- NET Zero Grid Services Limited
- PEP UK SPV1 Limited
- NET Zero UK Holdings Limited
- Mallard Pass Solar Farm Limited
- Sellindge Grid Services 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.
Financials
- Net assets
- £30,752
- Total assets
- £63,097
- Cash
- £250,745
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Rory John Quinlan Director · appointed 2020
- Keith Stephen Gains Director · appointed 2020
Directors past 6 years
- Rory John Quinlan Director · appointed 2020
- Keith Stephen Gains Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Rory John Quinlan Director · appointed 2020
- Keith Stephen Gains 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12673927
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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