Synergia Energy Services UK Limited
Company 13523359 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
- Jonathan Arnold Salomon Director · appointed 2021
- Andrew Liam Darbyshire Director · appointed 2025
- Roland Wessel Wessel Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Jonathan Arnold Salomon Director · appointed 2021
- Andrew Liam Darbyshire Director · appointed 2025
- Roland Wessel Wessel Director · appointed 2021
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
- Synergia Energy CCS Limited 3 shared directors
Connected through a shared director
- Trans European OIL & GAS Limited 1 shared director
- Bedford Gardens House Limited 1 shared director
- Innova Drilling and Intervention Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13523359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2021 |
| Address | 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Synergia Energy Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Andrew Liam Darbyshire Director · appointed 2025
- Jonathan Arnold Salomon Director · appointed 2021
- Roland Wessel Wessel Director · appointed 2021
Show 1 former officer
- Colin Judd Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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