Palisade Real Assets UK LTD
Company 14182128 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.
4 directors on the board
- Stephen Burns Director · appointed 2022
- Darren Williams Director · appointed 2022
- Digby Beaumont Director · appointed 2022
- Danielle Janine Rook Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Stephen Burns Director · appointed 2022
- Darren Williams Director · appointed 2022
- Digby Beaumont Director · appointed 2022
- Danielle Janine Rook Director · appointed 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.
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
- Palisade Real Assets UK Energy Transition LTD 4 shared directors
- Bioticnrg LTD 4 shared directors
- ECO2 Management Services Limited 2 shared directors
Connected through a shared director
- ECO2 LYG Limited 1 shared director
- Lluest Y Gwynt Wind Farm Limited 1 shared director
- ECO2 Canada Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14182128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2022 |
| Address | VISION HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Palisade Real Assets UK Energy Transition LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 - Bnrg 2 Initial Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-26 - Palisade Real Assets GP 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-27 - Bnrg Carry 2 L.P.
part right to share surplus assets 75 to 100 percent · notified 2026-04-07 - Bnrg 2 Sponsor LP
part right to share surplus assets 75 to 100 percent · notified 2026-06-09 - Bioticnrg LTD ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02
Officers (5)
- Danielle Janine Rook Director · appointed 2025
- Darren Williams Director · appointed 2022
- Stephen Burns Director · appointed 2022
- Digby Beaumont Director · appointed 2022
Show 1 former officer
- Ben Cossey Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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