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The large node is Mauvetramp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Richard James Kelly 2020-2025 View profile
- Robert Oliver Graham Guest 2020-2025 View profile
- Aksel Norgaard 2008-2020 View profile
- Jan Kromann Ebbensgaard 1997-2008 View profile
- Iain David Peddie 1996-1997 View profile
- ABL (Secretaries) Limited 2001-2020 View profile
- Miller Hendry 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1996
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.
- Blackmead Forestry III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-07 - Blackmead Forestry Limited ceased 2022-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09
Group
- Mauvetramp Limited
is controlled by Blackmead Forestry III Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-07 · source: Companies House PSC register - Blackmead Forestry III Limited
is controlled by Blackmead Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 · source: Companies House PSC register - Blackmead Infrastructure Limited
is controlled by Averon Park Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Averon Park Limited.
105 other companies in this group
- Mercia Power Response (Cuckoo Road) Limited
- Foresight Natural Capital Limited
- Cruach Mhor Repowering Limited
- Mercia Power Response (Graphite WAY) Limited
- Pentre Solar Limited
- Belltown Power UK Platform 2 Limited
- Camblesforth-Carlton Holdco Limited
- Stoke Energy Limited
- FS Ford Farm Limited
- Mapledurham AD Limited
- Todmorden Moor Wind Farm Limited
- 11661179
- Pivot Capital Limited
- Drumglass Investments Limited
- Blackmead Solar 2024 Limited
- Warwick SD Limited
- Mercia Power Response (Chesterfield Road) Limited
- Industrial Efficiency II Limited
- Mercia Power Response (Outgang Lane) Limited
- Foresight Island GP Solar Portfolio Limited
- Mercia Power Response (Asher Lane 2) Limited
- Harvest Farms LTD
- 12484485
- Signature Private Finance Holdings Limited
- Laughton Solar Park Limited
- Bowbeat Repowering Limited
- CEP Wind 2 Limited
- Mercia Power Response (Common Lane) Limited
- Gruig Wind Farm Limited
- Mercia Power Response (the Wood Yard) Limited
- West Burton Solar Project Limited
- Foresight Fibre Holdco Limited
- 08930348
- Ilkeston Power Limited
- Jute Holdings Limited
- FW Kinegar Holdco Limited
- Fibre Assets Holdco Limited
- Blackmead Forestry III Limited
- Cardiff SD Limited
- Foresight Sustainable Forestry Company Limited
- Drumglass Holdco Limited
- Jute Leeds Limited
- Reserve Power Trading Limited
- 09240078
- Islay SM Limited
- Durham RP Limited
- Kilda SM Limited
- FW NP Holdco Limited
- FS Ford Farm Solar 1 Limited
- 07543197
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.
2 directors on the board
- Murray James Aitchison Director · appointed 2025
- Helge Johannes Hansen Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Murray James Aitchison Director · appointed 2025
- Helge Johannes Hansen Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard James Kelly Director · appointed 2020 · resigned 2025
- Robert Oliver Graham Guest Director · appointed 2020 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC165633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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