VÅRGRØNN Service CO Limited
Company 14700270 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
- Stephen Bull Director · appointed 2024
- Christopher Joseph Hill Director · appointed 2024
- Nicolas Georges Bourgeois Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Stephen Bull Director · appointed 2024
- Christopher Joseph Hill Director · appointed 2024
- Nicolas Georges Bourgeois Director · appointed 2025
Left in the last 12 months
- Stefano Giovanni Maria Sartirana Director · appointed 2024 · resigned 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
- Baltic SEA Offshore Holdco Limited 2 shared directors
- North SEA Wind Limited 2 shared directors
Connected through a shared director
- Baltic SEA Offshore Investment Limited 1 shared director
- Northconnect Limited 1 shared director
- Green Volt Holdco LTD 1 shared director
- Green Volt Offshore Windfarm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14700270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2023 |
| Address | 135 PARK ST, LONDON, SE1 9EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Eni S.P.A
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Vårgrønn As ceased 2023
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (8)
- Nicolas Georges Bourgeois Director · appointed 2025
- Stephen Bull Director · appointed 2024
- Christopher Joseph Hill Director · appointed 2024
Show 5 former officers
- Stefano Giovanni Maria Sartirana Director · appointed 2024 · resigned 2025
- Olav Hetland Director · appointed 2023 · resigned 2024
- Paul Leslie Cowling Director · appointed 2023 · resigned 2024
- Riordan D'Abreo Secretary · appointed 2023 · resigned 2024
- Rosalyn Stallard Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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