Ouse Energy Limited
Company 13270213 Active
Connected board network
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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.
3 directors on the board
- Edward Thomas Cliffe Director · appointed 2024
- Keith Stephen Gains Director · appointed 2024
- Thomas Nigel Wray Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Edward Thomas Cliffe Director · appointed 2024
- Keith Stephen Gains Director · appointed 2024
- Thomas Nigel Wray Director · appointed 2026
Left in the last 12 months
- Rosalind Joan Smith-Maxwell Director · appointed 2024 · resigned 2025
- Liv Elisabeth Harder Miller Director · appointed 2025 · resigned 2026
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.
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
- Darlington Solar 1 Limited 3 shared directors
- Newark Energy Storage LTD 2 shared directors
- Bathgate Energy Storage Limited 2 shared directors
- Talgren Solar Limited 2 shared directors
- Aegis Energy LTD 2 shared directors
- Uskmouth Energy Storage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13270213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2021 |
| Address | 3RD FLOOR, 24 SAVILE ROW, LONDON, W1S 2ES |
| 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.
- Renewable & Decarbonisation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Tupa Energy Limited ceased 2022-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Ouse Energy (Holdings) Limited ceased 2024-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Officers (12)
- Thomas Nigel Wray Director · appointed 2026
- Simon Jeremy Secretary · appointed 2025
- Edward Thomas Cliffe Director · appointed 2024
- Keith Stephen Gains Director · appointed 2024
Show 8 former officers
- Liv Elisabeth Harder Miller Director · appointed 2025 · resigned 2026
- Rosalind Joan Smith-Maxwell Director · appointed 2024 · resigned 2025
- Terry John Prosser Director · appointed 2023 · resigned 2024
- Scott Wesley Field Director · appointed 2023 · resigned 2024
- Andrew James William Bower Director · appointed 2022 · resigned 2024
- Philip Pryor Director · appointed 2022 · resigned 2024
- Christopher James Atherton Director · appointed 2021 · resigned 2023
- Terry Prosser Secretary · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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