Firstgroup Energy Limited
Company 14849867 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.
4 directors on the board
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2024
- Faizan Muhammad Director · appointed 2023
- Isabel Jane Mcallister Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Isabel Jane Mcallister Director · appointed 2025
Portfolio (3)
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2024
- Faizan Muhammad Director · appointed 2023
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
- Wilfreda Luxury Coaches Limited 2 shared directors
- A.T. Brown (Coaches) Limited 2 shared directors
- First Travel Solutions Limited 2 shared directors
- Anderson Travel Limited 2 shared directors
- Ensign BUS Company Limited 2 shared directors
- Anderson Tours Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14849867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2023 |
| Address | THE POINT 8TH FLOOR, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
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.
- Firstgroup PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nextgen Midco Limited
25-50% shares, 25-50% voting · notified 2023-08-16 - 15796336
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-23
Officers (7)
- James Robert Mcinnes Director · appointed 2025
- Isabel Jane Mcallister Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2024
- Faizan Muhammad Director · appointed 2023
Show 3 former officers
- Colin Brown Director · appointed 2024 · resigned 2025
- Roderick Pirie Director · appointed 2023 · resigned 2024
- Christopher Dominic Baker Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record