Cypress District Energy Limited
Company 14671447 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Tom Goossens Director · appointed 2024
- Helen Mary Murphy Director · appointed 2023
- Toby Herchard Mounsey Heysham Director · appointed 2023
- David Henry Jardine-Paterson Director · appointed 2023
- James Peter Alexander Birse Director · appointed 2023
- Ritesh Ramji Director · appointed 2023
- Ishu Prashant Santchurn Director · appointed 2023
3.1y median 3y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Tom Goossens Director · appointed 2024
- Helen Mary Murphy Director · appointed 2023
- Toby Herchard Mounsey Heysham Director · appointed 2023
- David Henry Jardine-Paterson Director · appointed 2023
- James Peter Alexander Birse Director · appointed 2023
- Ritesh Ramji Director · appointed 2023
- Ishu Prashant Santchurn Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 22Construction 19Professional services 9Agriculture 2Business services 1Property 1Tech and media 1Utilities 1
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
- Hemiko Limited 7 shared directors
- Cypress District Energy Holdco Limited 7 shared directors
- Cypress UK Holdco (UK) Limited 3 shared directors
- Barnsley Heat Network Limited 3 shared directors
- Swan Heat Network Limited 3 shared directors
- Wolverhampton Heat Network Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14671447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2023 |
| Address | OLD TOWN HALL ANUMERATE OFFICE 2.05, 30 TWEEDY ROAD, BROMLEY, BR1 3FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Cypress District Energy Holdco Limited
75-100% shares, 75-100% voting · notified 2023-02-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hemiko Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Cypress Project Holdco Limited
75-100% shares · notified 2023-09-25
Officers (9)
- Bernadette Caitriona Mccormack Secretary · appointed 2025
- Tom Goossens Director · appointed 2024
- Toby Herchard Mounsey Heysham Director · appointed 2023
- David Henry Jardine-Paterson Director · appointed 2023
- James Peter Alexander Birse Director · appointed 2023
- Ishu Prashant Santchurn Director · appointed 2023
- Helen Mary Murphy Director · appointed 2023
- Ritesh Ramji Director · appointed 2023
Show 1 former officer
- D&M Financial Services (UK) LTD Corporate-secretary · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record