Company · Bristol
Gladsmuir Resource Recovery Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Maxwell Francis Aitken 2025-2025 View profile
- Lord Henry Alexander Egerton 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Treatment and disposal of non-hazardous waste; Recovery of sorted materials
- Incorporated
- 24/06/2025
- Registered office
- Bristol
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.
- Gladsmuir Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-28 - Beaverbrook Energy LTD ceased 2025-06-28
25-50% shares, 25-50% voting · notified 2025-06-24 - HAE Investments Limited ceased 2025-06-28
50-75% shares, 50-75% voting · notified 2025-06-24
Group
- Gladsmuir Resource Recovery Limited
is controlled by Gladsmuir Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-28 · source: Companies House PSC register - Gladsmuir Holdings Limited
is controlled by Lanarkshire Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-06-26 · source: Companies House PSC register - Lanarkshire Energy Holdings Limited
is controlled by Beaverbrook Energy LTD
Evidence
active 25-50% voting · notified 2025-06-25 · source: Companies House PSC register - Beaverbrook Energy LTD
is controlled by Maxwell Francis Aitken
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-10-26 · source: Companies House PSC register
Ultimately controlled by Maxwell Francis Aitken.
14 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
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.
2 directors on the board
- David Adam Whitehurst Director · appointed 2025
- Alexander James Hawes Fry Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Adam Whitehurst Director · appointed 2025
- Alexander James Hawes Fry Director · appointed 2025
Left in the last 12 months
- Maxwell Francis Aitken Director · appointed 2025 · resigned 2025
- Lord Henry Alexander Egerton Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16539311
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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