Discovery Energy UK Holding Limited
Company 15259676 Active
Connected board network
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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.
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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.
2 directors on the board
- Kyle David Quinn Director · appointed 2024
- Matson, Nathan James, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kyle David Quinn Director · appointed 2024
- Matson, Nathan James, Mr. Director · appointed 2024
Left in the last 12 months
- Brian Edward Melka Director · appointed 2024 · 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.
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
- Discovery Energy UK Acquisition Limited 2 shared directors
Connected through a shared director
- Clarke Energy Holdings Limited 1 shared director
- ACE Bidco Limited 1 shared director
- RM Southern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15259676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2023 |
| Address | WOODGATE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Tewfic Tom Gores American
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Discovery Energy UK Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03
Officers (8)
- Kyle David Quinn Director · appointed 2024
- Matson, Nathan James, Mr. Director · appointed 2024
- Dawn Marie Boland Secretary · appointed 2024
Show 5 former officers
- Brian Edward Melka Director · appointed 2024 · resigned 2026
- Eva Monica Kalawski Director · appointed 2023 · resigned 2024
- Ian Michael Stuart Downie Director · appointed 2023 · resigned 2024
- Mary Ann Sigler Director · appointed 2023 · resigned 2024
- John Holland Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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