Lanarkshire Energy Holdings Limited
Company 16542267 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
- Nick Jarvis Ashford Director · appointed 2025
- Egerton, Henry Alexander, Lord Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nick Jarvis Ashford Director · appointed 2025
- Egerton, Henry Alexander, Lord Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Maxwell Francis Aitken 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.
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.
Connected through a shared director
- Mertoun Estate Farms Limited 1 shared director
- The Mertoun Gardens Trust 1 shared director
- BFR Trading Limited 1 shared director
- Ellesmere Property Investment Company Limited 1 shared director
- Herringston Estate Trustees (NO. 1) Limited 1 shared director
- Herringston Estate Trustees (NO. 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16542267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2025 |
| Address | ONE, GLASS WHARF, BRISTOL, BS2 0ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- Beaverbrook Energy LTD
25-50% voting · notified 2025-06-25 - HAE Investments Limited
75-100% shares, 50-75% voting · notified 2025-06-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gladsmuir Holdings Limited
75-100% shares, 75-100% voting · notified 2025-06-26
Officers (3)
- Nick Jarvis Ashford Director · appointed 2025
- Egerton, Henry Alexander, Lord Director · appointed 2025
Show 1 former officer
- Maxwell Francis Aitken Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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