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The large node is HOY Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- William Osbert Lancaster 2010-2014 View profile
- Lee Anna Bulmer Shields 2009-2010 View profile
- A.J.B. Scholes Limited 2011-2021 View profile
- Ian Edward Avis 2009-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/09/2009
Ownership
Owned by (4) 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.
- Brian Eric Clegg
significant influence · notified 2016-09-22 - Maxwell James Collop
significant influence · notified 2016-09-22 - Alexander Dennison
significant influence · notified 2016-09-22 - Geraldine Mary Ferguson
significant influence · notified 2016-09-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- HOY Energy Limited
is controlled by Brian Eric Clegg
Evidence
active significant influence · notified 2016-09-22 · source: Companies House PSC register
Ultimately controlled by Brian Eric Clegg.
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 directors only, past directors excluded.
5 directors on the board
- Brian Eric Clegg Director · appointed 2010
- Peter Lindsay Hall Director · appointed 2009
- Geraldine Mary Ferguson Director · appointed 2011
- Maxwell James Collop Director · appointed 2009
- Alexander Dennison Director · appointed 2015
Directors past 6 years
- Brian Eric Clegg Director · appointed 2010
- Peter Lindsay Hall Director · appointed 2009
- Geraldine Mary Ferguson Director · appointed 2011
- Maxwell James Collop Director · appointed 2009
- Alexander Dennison Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Alexander Dennison Director · appointed 2015
Portfolio (4)
- Brian Eric Clegg Director · appointed 2010
- Peter Lindsay Hall Director · appointed 2009
- Geraldine Mary Ferguson Director · appointed 2011
- Maxwell James Collop Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC365871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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