Energised Environments Limited
Company SC450178 Active
Connected board network
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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
- Bradley Garnet Andrews Director · appointed 2024
- Robin Simon Hounsome Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Bradley Garnet Andrews Director · appointed 2024
- Robin Simon Hounsome Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
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.
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
- Wardell Armstrong International Limited 3 shared directors
- Archaeological Solutions Limited 3 shared directors
- Wardell Armstrong Archaeology Limited 3 shared directors
- Itpe LTD 3 shared directors
- Wardell Armstrong (Rjwa) Limited 3 shared directors
- SB & CO Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC450178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2013 |
| Address | THE TUN, 4 JACKSON'S ENTRY, EDINBURGH THE TUN, 4 JACKSON'S ENTRY, EDINBURGH, EH8 8PJ |
| 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.
- Jonathan Ian Clark ceased 2019-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Ian Clark ceased 2024-01-22
25-50% shares, 25-50% voting · notified 2020-02-24 - SLR Consulting Limited
75-100% shares · notified 2024-01-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Itpe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-26
Officers (13)
- Robin Simon Hounsome Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
- Bradley Garnet Andrews Director · appointed 2024
Show 10 former officers
- Alan Jonathan Edwards Director · appointed 2024 · resigned 2024
- Alyn Rhys North Director · appointed 2024 · resigned 2024
- Graham Martin Brown Director · appointed 2020 · resigned 2024
- Nigel Alistair Curry Director · appointed 2019 · resigned 2024
- Adrian David Nickols Director · appointed 2014 · resigned 2024
- Andrew John Bright Director · appointed 2013 · resigned 2024
- Andrew Robert Ramand Director · appointed 2013 · resigned 2019
- Jennifer Hazzard Director · appointed 2013 · resigned 2019
- Malcolm Brian Holmes Director · appointed 2013 · resigned 2013
- Jonathan Ian Clark Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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