ERE Developments Limited
Company NI601781 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.
3 directors on the board
- Neil Mather Jackson Bennett Director · appointed 2017
- Angus James Warner Director · appointed 2025
- Mark Stephen Roberts Director · appointed 2026
Directors past 6 years
- Neil Mather Jackson Bennett Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Neil Mather Jackson Bennett Director · appointed 2017
- Angus James Warner Director · appointed 2025
- Mark Stephen Roberts Director · appointed 2026
Left in the last 12 months
- Paige Victoria Matthews Director · appointed 2024 · resigned 2025
- Ian Jackson Director · appointed 2024 · resigned 2026
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
- ERE LPS Holdings LTD 3 shared directors
- Mersey Bioenergy LTD 2 shared directors
- Mersey Bioenergy Holdings Limited 2 shared directors
- Ince BIO Power Limited 2 shared directors
- Stanlow BIO Power Limited 2 shared directors
Connected through a shared director
- Assetgen (Hoddesdon) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI601781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2010 |
| Address | LISAHALLY POWER STATION 18 LISAHALLY ROAD, MAYDOWN, DERRY, BT47 6FL |
| 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.
- ERE LPS Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Mark Stephen Roberts Director · appointed 2026
- Angus James Warner Director · appointed 2025
- Neil Mather Jackson Bennett Director · appointed 2017
Show 13 former officers
- Paige Victoria Matthews Director · appointed 2024 · resigned 2025
- Ian Jackson Director · appointed 2024 · resigned 2026
- Carla Diane Riddell Director · appointed 2023 · resigned 2024
- Simon Angus Hicks Director · appointed 2023 · resigned 2024
- Karsten Valsted Larsen Director · appointed 2021 · resigned 2023
- Hugh Unwin Director · appointed 2016 · resigned 2018
- Adrian Paul Judge Director · appointed 2013 · resigned 2017
- Philip William Kent Director · appointed 2013 · resigned 2016
- Christian Grundtvig Director · appointed 2013 · resigned 2021
- Andrew Street Director · appointed 2013 · resigned 2018
- Stephen Joseph Devine Director · appointed 2010 · resigned 2023
- John Paul Mcginnis Director · appointed 2010 · resigned 2011
- Ciaran Anthony Devine Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record