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Company

Parlington Energy Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Parlington Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Spencer William Jansen 2024-2026 Director View profile
  2. Stephen Daniel Cains 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/02/2024

Ownership

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.

Group

  1. Parlington Energy Limited is controlled by EPD TP Borrower Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 · source: Companies House PSC register
  2. EPD TP Borrower Holdco Limited is controlled by Ethical Power Development Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register
  3. Ethical Power Development Limited is controlled by Ethical Power Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 · source: Companies House PSC register
  4. Ethical Power Group Limited is controlled by Thomas Edward Rufus Kneen
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-03-28 · source: Companies House PSC register

Ultimately controlled by Thomas Edward Rufus Kneen.

203 other companies in this group

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 for researchers

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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Utilities 5Construction 2

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15515427
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data