Company
Kearsley North Green NG Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Charles Thibaut Olivier Augustin Brian 2025-2026 View profile
- Chaudhry Arslaan Tahir 2024-2025 View profile
- Robin Piers Dummett 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2022
Ownership
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.
- Indurent Heywood Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-23 - Innova Renewables NG Holdings Limited ceased 2025-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15
Group
- Kearsley North Green NG Limited
is controlled by Indurent Heywood Power LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-23 · source: Companies House PSC register - Indurent Heywood Power LTD
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
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.
3 directors on the board
- Lee Paul Nash Director · appointed 2025
- Thomas Anthony Lewis Olsen Director · appointed 2025
- Edward Peter Hogan Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Lee Paul Nash Director · appointed 2025
- Thomas Anthony Lewis Olsen Director · appointed 2025
- Edward Peter Hogan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Charles Thibaut Olivier Augustin Brian Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14296294
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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