CEI Clwyd Limited
Company 14261901 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
- Kirsty Louise Usher Director · appointed 2022
- Barnaby Alistair Coles Director · appointed 2022
- Dario Bertagna Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Kirsty Louise Usher Director · appointed 2022
- Barnaby Alistair Coles Director · appointed 2022
- Dario Bertagna 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
- Clean Energy and Infrastructure 6 UK Holdings Limited 3 shared directors
- Clean Energy & Infrastructure 6 UK Limited 3 shared directors
- Begl 4 Limited 2 shared directors
- Watford Lodge Holdco Limited 2 shared directors
- Netro Energy Limited 2 shared directors
- GSE 3 UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14261901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2022 |
| Address | GROUND FLOOR IBIS HOUSE, IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Capital Dynamics Limited
significant influence · notified 2022-07-28 - Capital Dynamics CEI (Clwyd) LP ceased 2022-07-28
75-100% shares, 75-100% voting · 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.
- Home Farm Solar Limited
75-100% shares · notified 2023-05-17 - Brynrhyd Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-17
Officers (5)
- Kirsty Louise Usher Director · appointed 2022
- Barnaby Alistair Coles Director · appointed 2022
- Dario Bertagna Director · appointed 2022
Show 2 former officers
- Gintare Briola Director · appointed 2022 · resigned 2023
- Simon Richard Eaves Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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