ETI UK Holding Limited
Company 15750128 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.
2 directors on the board
- Oscar Jeremiah Mitchell Director · appointed 2025
- Robert Michael Macintyre Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Oscar Jeremiah Mitchell Director · appointed 2025
- Robert Michael Macintyre Director · appointed 2025
Left in the last 12 months
- Matthew James Warren 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
- ETI Wind Holdings Limited 2 shared directors
- ETI Green GAS Limited 2 shared directors
Connected through a shared director
- RWE Principal Investments UK Limited 1 shared director
- Future Biogas Holdco Limited 1 shared director
- Green GAS Holdco 1 Limited 1 shared director
- Green GAS Holdco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15750128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2024 |
| Address | THE NORTHCLIFFE, 28 TUDOR STREET, LONDON, EC4Y 0AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rwe Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Oscar Jeremiah Mitchell Director · appointed 2025
- Robert Michael Macintyre Director · appointed 2025
Show 3 former officers
- Matthew James Warren Director · appointed 2024 · resigned 2025
- Costas Papamantellos Director · appointed 2024 · resigned 2025
- Oscar Mitchell Secretary · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record