Hereford Energy Solutions LTD
Company 14261648 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.
3 directors on the board
- Benjamin Thomas Bowen Director · appointed 2022
- Jason Peter Bythell Director · appointed 2022
- Martin Farmer Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Martin Farmer Director · appointed 2023
Portfolio (2)
- Benjamin Thomas Bowen Director · appointed 2022
- Jason Peter Bythell Director · appointed 2022
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
- HES Plumbing & Electrical Limited 2 shared directors
Connected through a shared director
- Piping HOT Heating LTD 1 shared director
- Cantilupe Consultancy LTD 1 shared director
- HES Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14261648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2022 |
| Address | UNIT 4, 178 WIDEMARSH STREEET, HEREFORD, HEREFORDSHIRE, HR4 9HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Gallagher Family Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HES Plumbing & Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - HES Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23
Officers (7)
- Martin Farmer Director · appointed 2023
- Benjamin Thomas Bowen Director · appointed 2022
- Jason Peter Bythell Director · appointed 2022
Show 4 former officers
- Kevin Gallagher Director · appointed 2022 · resigned 2024
- George Richard Burrows Director · appointed 2022 · resigned 2024
- Ieuan Carl Gallagher Director · appointed 2022 · resigned 2024
- John Lane Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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