Islandmagee Energy Limited
Company NI059776 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
- Judith Catherine Tweed Director · appointed 2017
- Ran Oren Director · appointed 2025
Directors past 6 years
- Judith Catherine Tweed Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Judith Catherine Tweed Director · appointed 2017
- Ran Oren Director · appointed 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
- Infrastrata UK Limited 2 shared directors
- Infrastrata Energy UK Limited 2 shared directors
- Islandmagee Energy HUB Limited 2 shared directors
Connected through a shared director
- Cosi Wales Limited 1 shared director
- Icknield Limited 1 shared director
- Invenio Business Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI059776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2006 |
| Address | VICTORIA HOUSE SECOND FLOOR, 15-17 GLOUCESTER STREET, BELFAST, BT1 4LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Infrastrata UK Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Ran Oren Director · appointed 2025
- Judith Catherine Tweed Director · appointed 2017
Show 16 former officers
- Russell Downs Director · appointed 2024 · resigned 2025
- Arun Suri Raman Director · appointed 2020 · resigned 2024
- John Macinnes Wood Director · appointed 2018 · resigned 2024
- Adrian Richard Pocock Director · appointed 2017 · resigned 2018
- Peter Verdun Wale Director · appointed 2017 · resigned 2017
- Hindle, Andrew David, Dr Director · appointed 2015 · resigned 2017
- Anita Elizabeth Anne Gardiner Director · appointed 2014 · resigned 2017
- Stewart Mcgarrity Director · appointed 2013 · resigned 2017
- Stephen David Roser Director · appointed 2013 · resigned 2015
- William James Cargo Director · appointed 2010 · resigned 2012
- Patrick Larkin Director · appointed 2010 · resigned 2017
- Craig Stuart Gouws Director · appointed 2008 · resigned 2013
- Mark Anthony William Abbott Director · appointed 2007 · resigned 2008
- Walter Rookehurst Roberts Director · appointed 2007 · resigned 2017
- Anita Hanna Director · appointed 2006 · resigned 2007
- Gerard Armstrong Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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