Falco Battery Projects Limited
Company 13676196 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.
2 directors on the board
- Richard Stewart Anderson Director · appointed 2021
- Jonathan Daniel Lamb Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Richard Stewart Anderson Director · appointed 2021
- Jonathan Daniel Lamb 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
- OLD Avenue NO.1 Limited 2 shared directors
- Falco Capital Partners Limited 2 shared directors
- Falco Capital Limited 2 shared directors
- Watermeadow Homes (Towcester Road) LTD 2 shared directors
- Falco Investment Management Limited 2 shared directors
- Watermeadow Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13676196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2021 |
| Address | MILLHOUSE, 32 - 38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Falco Capital Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglo ES Whites Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Anglo ES Kitwell LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Anglo ES Says Court LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Anglo ES Water Orton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Anglo ES Nursling LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - Anglo ES Hams Hall LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - Anglo ES Levedale LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - Anglo ES Great Wyrley LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Anglo ES Larks Lane LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Anglo ES Berkswell LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Anglo ES Bean Lane LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 - Anglo ES Oaksey LTD
75-100% shares, 75-100% voting · notified 2022-12-23 - Pulse Clean Energy SPV Johnson 2 LTD ceased 2023-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Pulse Clean Energy SPV Johnson 1 LTD ceased 2023-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Pulse Clean Energy SPV Johnson 3 LTD ceased 2023-11-17
75-100% shares, 75-100% voting · notified 2022-10-14
Officers (2)
- Richard Stewart Anderson Director · appointed 2021
- Jonathan Daniel Lamb Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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