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The large node is Assured Energy LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Mr Alexander Colombini 2013-2021 View profile
- Gerry Keogh 2013-2021 View profile
- Assured Asset Energy Limited 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2013
Ownership
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.
- Gravis Adco 2 LTD
significant influence (LLP) · notified 2021-09-30
Group
- Assured Energy LLP
is controlled by Gravis Adco 2 LTD
Evidence
active significant influence (LLP) · notified 2021-09-30 · source: Companies House PSC register - Gravis Adco 2 LTD
is controlled by Gravis AD Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 · source: Companies House PSC register - Gravis AD Holdings LTD
is controlled by GCP Intermediary Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 · source: Companies House PSC register - GCP Intermediary Holdings Limited
is controlled by Mourant Corporate Trustee (Jersey) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 · source: Companies House PSC register
Ultimately controlled by Mourant Corporate Trustee (Jersey) Limited.
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- 10671800
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- 09065256
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- 09786713
- SPF Roberts Wall Limited
- GCP Rooftop Solar 3 Limited
- 09845954
- Ibne Finco LTD
- GCP Healthcare 1 Limited
- Nyop Education (Aberdeen) Limited
- WB Holdco 2 Limited
- GCP Cardale PFI LTD
- First Renewable PSI Limited
- Gravis Adco 1 LTD
- GCP Solar Finance Holdings Limited
- Burton Wold Wind Farm (Trading) Limited
- GCP Programme Funding 1 Limited
- Teemore Wind Limited
- GCP Social Housing 1 Limited
- GCP Biomass 2 Limited
- Mantlin Limited
- GCP Intermediary Holdings Limited
- GCP Green Energy 1 Limited
- HCF Investments Limited
- Gravis Hydro Holdings Limited
- 09037888
- Solardev 2 LTD
- GCP RHI Boiler 1 Limited
- GCP Rooftop Solar Finance PLC
- 08975325
- Murex Solar B LTD
- AMP GM005 Limited
- IQB Debt Midco Limited
- Sunventures 2 LTD
- Gravis Solar 1 Limited
- 10374147
- GCP Biogas 1 Limited
- GCP Rooftop Solar 1 Limited
- GCP Rooftop Solar 4 Limited
- Solarplicity Debt Funding Limited
- 10978663
- NI622042
- Nyop Education (Aberdeen) Holdings Limited
- AMP GM016 Limited
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 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
- OC381709
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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