Who leads it
- Pauline Anne BradleyLlp-member · since 2020
- Iain Stewart MackintoshLlp-member · since 2020
- Vismundi Universal LimitedCorporate-llp-designated-member · since 2020
- Highland and Universal Investments LimitedCorporate-llp-member · since 2012
- BH Investment Group LLPCorporate-llp-designated-member · since 2011
Previous officers 1
- Energy GAP Limited 2011–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2011
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.
- Highland and Universal Investments Limited
25-50% surplus assets (LLP) · notified 2016-04-06 - BH Investment Group LLP
50-75% surplus assets (LLP) · notified 2016-04-06
Group
- BH Energygap LLP
is controlled by Highland and Universal Investments Limited
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Highland and Universal Investments Limited
is controlled by Ann Heron Gloag
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2023-11-01 · source: Companies House PSC register
Ultimately controlled by Ann Heron Gloag.
54 other companies in this group
- Beauriver Limited
- Looe LVA LLP
- Kent Facilities Limited
- Glassingall Estate Limited
- Quarrymill LLP
- Gloag Investments Group Limited
- West Landkey LVA LLP
- Sparkford TWO LVA LLP
- Interwynd Limited
- Prem Universal LLP
- Sparkford LVA LLP
- BH Energygap (Binn) Limited
- Caxton LVA LLP
- Scotairways Limited
- SC589451
- Kington LVA LLP
- Kent Airport Limited
- Beaufort Highland Lodges Limited
- SC555415
- Inverdunning (Hatton Mains) Limited
- 222 South Street Limited
- Forebrook Limited
- Appindale Limited
- Frogmore (York) Limited
- Scotairways Group Limited
- BH Energygap (Doncaster) Limited
- Manston Skyport Limited
- Gloag Investment Properties Limited
- Pamg Manse Limited
- Rowde LVA LLP
- Arnbathie Developments Limited
- Mountshore Limited
- BH Energygap (SSR) Limited
- SO301220
- Axis Finance Limited
- Gloag Investment Properties Portfolio 2 Limited
- Tligence Limited
- Kinfort LLP
- Somerton LVA LLP
- Morningside Drive NO64 LTD
- Beauglen Limited
- Flaxby Park Limited
- HGT Finance A Limited
- Highland & Universal Land Limited
- OS Assets Limited
- Deuchny Properties LLP
- Gloag Investments Limited
- North Petherton LVA LLP
- BH Energygap (Bradford) Limited
- SO301176
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 for researchers
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC366453
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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