West Burton C Limited
Company 13956629 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.
4 directors on the board
- Christopher James Elder Director · appointed 2022
- Morris Robert Van Looy Director · appointed 2022
- Anthony Colin Julius Director · appointed 2022
- Lisa Anne Mackay Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Christopher James Elder Director · appointed 2022
- Morris Robert Van Looy Director · appointed 2022
- Anthony Colin Julius Director · appointed 2022
- Lisa Anne Mackay 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.
Related organisations
- Thorpe Marsh Energy Park Limited 4 shared directors
- Thorpe Marsh Green Energy HUB Limited 4 shared directors
- Fidra Energy Limited 4 shared directors
- Thorpe Marsh Holdings Limited 4 shared directors
- Bicker Drove Limited 4 shared directors
- Fidra Energy Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13956629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2022 |
| Address | 7TH FLOOR, 20 ST. JAMES'S STREET, LONDON, SW1A 1ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- Robert Blair Thomas ceased 2024-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 - West Burton C Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-20 - Fidra Energy Projects Limited ceased 2024-11-26
75-100% shares, 75-100% voting · notified 2022-03-05 - Fidra Energy Projects Limited ceased 2025-09-05
75-100% shares · notified 2022-03-05 - Fidra Projects (UK) Limited ceased 2026-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05
Officers (6)
- Lisa Anne Mackay Director · appointed 2024
- Morris Robert Van Looy Director · appointed 2022
- Anthony Colin Julius Director · appointed 2022
- Christopher James Elder Director · appointed 2022
Show 2 former officers
- Jean-Daniel Walter Borgeaud Director · appointed 2022 · resigned 2022
- Walid Mouawad Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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