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The large node is PP Esco Divisionco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- James Bryon Collis 2023-2024 View profile
- Anouska Morjaria 2022-2023 View profile
- Imran Mohammed Hussain 2022-2024 View profile
- Adam Craig Shutie 2021-2022 View profile
- Charles John Ralph Sheldon 2021-2021 View profile
- David Henry Jardine-Paterson 2021-2021 View profile
- Jim Peter Alexander Birse 2021-2021 View profile
- Peregrine Murray Addison Lloyd 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2021
Ownership
Owned by (2) 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.
- Cypress Project Holdco Limited
75-100% shares, appoints directors · notified 2024-03-26 - Blackmead Infrastructure Limited ceased 2024-03-26
75-100% shares (firm) · notified 2021-03-31
Group
- PP Esco Divisionco LTD
is controlled by Cypress Project Holdco Limited
Evidence
active 75-100% shares, appoints directors · notified 2024-03-26 · source: Companies House PSC register - Cypress Project Holdco Limited
is controlled by Cypress District Energy Limited
Evidence
active 75-100% shares · notified 2023-09-25 · source: Companies House PSC register - Cypress District Energy Limited
is controlled by Cypress District Energy Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-02-17 · source: Companies House PSC register - Cypress District Energy Holdco Limited
is controlled by Cypress UK Holdco (UK) Limited
Evidence
ceased 75-100% shares · notified 2023-02-15, ceased 2026-05-27 · source: Companies House PSC register
Ultimately controlled by Cypress UK Holdco (UK) Limited.
25 other companies in this group
- Lincoln Heat Network Limited
- Waterloo Heat Network Limited
- Cypress District Energy Limited
- Tyseley Heat Network Limited
- Open Esco Limited
- Cypress District Energy Holdco Limited
- Cypress Project Holdco Limited
- Worthing Heat Network Limited
- Barnsley Heat Network Limited
- North Crawley Heat Network Limited
- Wolverhampton Heat Network Limited
- PP NEW Esco Holdco LTD
- Swan Esco Limited
- Heat NIC Limited
- Swan Heat Network Limited
- PP Esco Holdco LTD
- Hemiko Limited
- Worthing Esco Limited
- Open Heat Network Limited
- PP Esco (Circus ST) LTD
- Captus Metering LTD
- PP Esco (Springfield) LTD
- Greenwich Peninsula Esco Limited
- PP Esco (Clapham Park) LTD
- Cypress UK Holdco (UK) 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.
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
- Toby Herchard Mounsey Heysham Director · appointed 2021
- Michael Bauer Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Toby Herchard Mounsey Heysham Director · appointed 2021
- Michael Bauer Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13275098
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data