Achairn Energy Limited
Company SC312734 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sebastian Laurence Grenville Watson Director · appointed 2013
- Roshan Mathew Thomas Director · appointed 2025
- James George Innes Director · appointed 2006
Directors past 6 years
- Sebastian Laurence Grenville Watson Director · appointed 2013
- James George Innes Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- James George Innes Director · appointed 2006
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2013
- Roshan Mathew Thomas Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EYE Wind Power Limited 2 shared directors
- Bernard Matthews Green Energy Halesworth Limited 2 shared directors
- White Mill Windfarm Limited 2 shared directors
- North Wales Hydro Power Limited 2 shared directors
- Wern Gawr Hydro Limited 2 shared directors
- Biggleswade Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC312734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2006 |
| Address | LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- James George Innes
25-50% shares, 25-50% voting · notified 2016-04-06 - Ronald William Innes ceased 2018-01-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Tores 1 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-27
Officers (10)
- Roshan Mathew Thomas Director · appointed 2025
- Sebastian Laurence Grenville Watson Director · appointed 2013
- James George Innes Director · appointed 2006
Show 7 former officers
- Matthew Richard Hubbard Director · appointed 2021 · resigned 2025
- Matthew Derek George Ridley Director · appointed 2016 · resigned 2021
- Ian Paul Lawrence Director · appointed 2011 · resigned 2016
- Ashley John Nicholas Turner Director · appointed 2008 · resigned 2011
- Stephen John Read Director · appointed 2008 · resigned 2011
- Ronald William Innes Director · appointed 2006 · resigned 2017
- HMS Directors Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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