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Company

IES Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Dr Donald John Mclean 2005-2026 Director View profile
  2. Andrew Angus Mckellar 2008-2009 Secretary View profile
  3. Martin Ramsay 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2005

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.

Group

  1. IES Limited is controlled by Integrated Environmental Solutions Limited
    Evidence
    active 75-100% shares · notified 2020-12-01 · source: Companies House PSC register
  2. Integrated Environmental Solutions Limited is controlled by Thunder Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 · source: Companies House PSC register
  3. Thunder Bidco Limited is controlled by Thunder Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08 · source: Companies House PSC register

Ultimately controlled by Thunder Midco Limited.

6 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.

Grants received

1 grant · £322,478 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £322,478

Most recent

  • Department for Business, Energy and Industrial Strategy £322,4782020-04-01
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

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 4Tech and media 1

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
SC290925
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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