Who leads it
- Francois Claude Eugene BannevilleDirector · since 2025
- Aymeric Dumont Saint PriestDirector · since 2025
- Olivier OuahniaDirector · since 2025
- Matthias DesmaraisDirector · since 2025
- Aude Nathalie Marie BoutardDirector · since 2025
- Nicolas ChaputDirector · since 2025
- Christian ZahnDirector · since 2024
- Chika Victor OgbulieDirector · since 2023
- Mitchell E. HarrisDirector · since 2022
- Chika OgbulieSecretary · since 2025
Previous officers 6
- Joseph Vatus 2024–2025 View profile
- Christophe Tadie 2022–2024 View profile
- Anne Bismut 2022–2025 View profile
- Stefan Weiss 2022–2025 View profile
- Hilko De Brouwer 2022–2025 View profile
- Alexis Marc Joel Louis De Rosnay 2022–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2022
Ownership
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.
- Norose Company Secretarial Services Limited ceased 2022-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10
Group
- Oddo BHF UK Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10, ceased 2022-01-10 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
502 other companies in this group
- Forsa Energy GAS Intermediate Limited
- Robata Restaurants Limited
- Drumcross Generation Limited
- CHP Investments 3 Limited
- Globex Markets LTD
- Forsa Energy GAS Acquisitions Holdco 3 Limited
- 15335984
- Civitas SPV144 Limited
- Civitas SPV132 Limited
- Civitas SPV3 Limited
- 12602541
- CRC NEW Energy (UK) Limited
- Alterra Corporate Capital 6 Limited
- 01648295
- Civitas SPV148 Limited
- Civitas SPV160 Limited
- 11371281
- Norton Rose Fulbright Services
- 1719 Bedreet Limited
- Longdon Hall School Limited
- Norton Rose Fulbright (Central Europe) LLP
- Rhodos Properties (NO3) SPV2 Limited
- 11370093
- 11051385
- Forsa Energy GAS Acquisitions Holdco 1 Limited
- Midhurst Chartering Limited
- Cannon Strategic Holdings Limited
- Beaufort Power LTD
- 10373793
- Forsa Energy GAS Acquisitions 3 Limited
- Kite UK Topco Limited
- RED Rose Infrastructure Limited
- Davita (UK) Operations Limited
- Abercorn Generation Limited
- 12505334
- Markel LAW LLP
- Carislease 7 Limited
- NEX Optimisation Limited
- CHP 3 SPV 2 Limited
- 12597360
- Civitas SPV99 Limited
- 12429294
- Alterra Corporate Capital 2 Limited
- Civitas SPV149 Limited
- 13159275
- Forsa Energy (Beryl Street) Holdings Limited
- Great American Europe Limited
- Civitas SPV114 Limited
- NEW Suffolk Advisory Limited
- Gresley Power LTD
Showing the first 50.
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 for researchers
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.
9 directors on the board
- Aude Nathalie Marie Boutard Director · appointed 2025
- Mitchell E. Harris Director · appointed 2022
- Chika Victor Ogbulie Director · appointed 2023
- Olivier Ouahnia Director · appointed 2025
- Matthias Desmarais Director · appointed 2025
- Francois Claude Eugene Banneville Director · appointed 2025
- Nicolas Chaput Director · appointed 2025
- Christian Zahn Director · appointed 2024
- Aymeric Dumont Saint Priest Director · appointed 2025
First-time vs portfolio directors
First-time (7)
- Aude Nathalie Marie Boutard Director · appointed 2025
- Mitchell E. Harris Director · appointed 2022
- Olivier Ouahnia Director · appointed 2025
- Matthias Desmarais Director · appointed 2025
- Nicolas Chaput Director · appointed 2025
- Christian Zahn Director · appointed 2024
- Aymeric Dumont Saint Priest Director · appointed 2025
Portfolio (2)
- Chika Victor Ogbulie Director · appointed 2023
- Francois Claude Eugene Banneville Director · appointed 2025
Left in the last 12 months
- Joseph Vatus Director · appointed 2024 · resigned 2025
- Anne Bismut Director · appointed 2022 · resigned 2025
- Stefan Weiss Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13837440
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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