Aegletes III Holdco Limited
Company 13665453 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.
3 directors on the board
- Andrea Murphy Director · appointed 2024
- Jon Kirby Director · appointed 2024
- Stephen James Gallagher Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Andrea Murphy Director · appointed 2024
Portfolio (2)
- Jon Kirby Director · appointed 2024
- Stephen James Gallagher 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.
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
- The LOW Carbon Energy Company Limited 1 shared director
- Tesgl Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13665453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2021 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- SSE Energy Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26
Officers (10)
- Bernard Michael O'Connor Secretary · appointed 2024
- Stephen James Gallagher Director · appointed 2024
- Andrea Murphy Director · appointed 2024
- Jon Kirby Director · appointed 2024
Show 6 former officers
- Kathryn Gill Secretary · appointed 2024 · resigned 2024
- Brian Jared Moncik Director · appointed 2021 · resigned 2024
- Othman Taleb Director · appointed 2021 · resigned 2023
- Jason David Cogley Director · appointed 2021 · resigned 2024
- Alina Mihaela Osorio Director · appointed 2021 · resigned 2024
- Steven Graeme Disley Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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