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Company

Upper Ogmore Energy Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Upper Ogmore Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Kosuke Tashiro 2025-2026 Director View profile
  2. Ryota Kobayashi 2023-2025 Director View profile
  3. Tomoki Nishino 2023-2026 Director View profile
  4. John Wallace Boyce 2021-2023 Director View profile
  5. Lucy Whitford 2021-2023 Director View profile
  6. Dominic James Hearth 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/2021

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.

Group

  1. Upper Ogmore Energy Limited is controlled by Boralex Limited
    Evidence
    active 75-100% shares · notified 2026-03-05 · source: Companies House PSC register
  2. Boralex Limited is controlled by WW Holdco LTD
    Evidence
    active 75-100% shares · notified 2017-02-10 · source: Companies House PSC register
  3. WW Holdco LTD is controlled by Esbjorn Roderick Wilmar
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Esbjorn Roderick Wilmar.

21 other companies in this group

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.

4 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Construction 8Finance 8Utilities 6Hospitality 3Professional services 3Business services 2

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
13790283
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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