Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2024
Ownership
Owned by (3) 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.
- Robert Blair Thomas ceased 2025-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - Fidra Projects (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05 - Fidra Energy Projects Limited ceased 2025-09-05
75-100% shares · notified 2024-04-24
Group
- Bicker Drove Limited
is controlled by Robert Blair Thomas
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24, ceased 2025-02-14 · source: Companies House PSC register
Ultimately controlled by Robert Blair Thomas.
107 other companies in this group
- EIG Global Holdings XXI, L.P.
- EIG Condor CO-Investment, L.P.
- West Burton B Limited
- EIG ETF Investments, L.P.
- EIG Energy XV Holdings (Flame) (Scotland), L.P.
- EIG Energy Xvii Holdings (Breakwater), L.P.
- West Burton C Limited
- EIG Energy Fund XIV (Scottish Feeder), L.P.
- EIG Midocean Carry Splitter II, L.P.
- EIG Prumo FIP II (Scotland), L.P.
- EIG Metif SLP, L.P.
- Class C Quotaholder (Prumo), L.P.
- EIG Midocean Carry Splitter, L.P.
- EIG Energy Xvii Holdings (Scotland), L.P.
- SO306367
- SO306672
- EIG Berlin Investments, L.P.
- EIG Fund Xviii-A (Scotland), L.P.
- EIG Xviii (Scotland) GP, LLP
- 09927099
- EIG Arenas Holdings Limited
- Breakwater Energy Investments, L.P.
- Breakwater Energy, L.P.
- EIG Fidra Carry Splitter, L.P.
- 16556411
- Midocean Energy II-C, L.P.
- Thorpe Marsh Holdings Limited
- Fidra Energy Limited
- EIG Fidra Energy, L.P.
- Midocean Holdings II, L.P.
- EIG ETF SLP (Scotland) GP, LLP
- Midocean Holdings, L.P.
- Midocean Energy (Scotland) GP, LLP
- EIG Principals Incentive Carry Vehicle II-A, LP
- EIG Fidra Energy II, L.P.
- EIG Carry Splitter (Breakwater), L.P.
- Midocean Energy II-B, L.P.
- Fidra Energy Projects Limited
- Midocean Energy II-A, L.P.
- EIG Reef CO-Investment I, L.P.
- EIG ETF II SLP (Scotland), L.P.
- EIG Global Energy (Europe) Limited
- Thorpe Marsh Energy Park Limited
- EIG Metif Investments, L.P.
- EIG TI CO-Investment, L.P.
- Thorpe Marsh Green Energy HUB Limited
- EIG Berlin Class H (Scotland), L.P.
- EIG Condor Holdings Aggregator, L.P.
- EIG Arenas Aggregator, L.P.
- EIG Global Holdings Xxii, L.P.
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
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.
4 directors on the board
- Christopher James Elder Director · appointed 2024
- Morris Robert Van Looy Director · appointed 2024
- Anthony Colin Julius Director · appointed 2024
- Lisa Anne Mackay Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Christopher James Elder Director · appointed 2024
- Morris Robert Van Looy Director · appointed 2024
- Anthony Colin Julius Director · appointed 2024
- Lisa Anne Mackay Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15674780
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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