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Company

Craiggore Energy Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Craiggore Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Stanton Evans 2019-2020 Director View profile
  2. Alastair James Hamilton 2019-2019 Director View profile
  3. Costantino Deperu 2019-2023 Director View profile
  4. Richard Paul Russell 2017-2019 Director View profile
  5. Rachel Ruffle 2017-2019 Director View profile
  6. Lucy Whitford 2017-2019 Director View profile
  7. Dominic James Hearth 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £6,437,668 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • SONI085 DS3 - Gate 15 Buyer: SONI Ltd £6,437,668 2026-09-01 Source: Find a Tender

    This Qualification System refers to the system that is in place to enable interested parties to submit a Response and subsequently qualify for award of Contract for provision of DS3 System Services.

About

Incorporated
06/07/2017

Ownership

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.

Group

  1. Craiggore Energy Limited is controlled by ERG UK Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 · source: Companies House PSC register

Ultimately controlled by ERG UK Holding LTD.

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.

3 directors on the board

5.4y median 6.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Utilities 33Professional services 20Finance 6Other services 3Dormant 2Property 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI646810
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data