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Company

Earls Gate Energy Centre Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Earls Gate Energy Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Iain Cook 2023-2024 Director View profile
  2. Lorenzo Prada 2022-2024 Director View profile
  3. Christopher Brian Waples 2020-2022 Director View profile
  4. Tommy John Koltis 2018-2023 Director View profile
  5. Stephen Leslie Ray 2018-2021 Director View profile
  6. Peter Richard Andrew Knott 2018-2020 Director View profile
  7. Matthew Robert Mulcahy 2018-2022 Director View profile
  8. Alexander Scott Lambie 2017-2025 Director View profile
  9. Paul Newman 2017-2018 Director View profile
  10. Iain Duncan Cockburn 2015-2024 Director View profile
  11. Heinz-Josef Evertz 2014-2015 Director View profile
  12. James Andrew Heath 2014-2014 Director View profile
  13. Standardkessel Baumgarte Contracting Gmbh 2014-2015 Corporate-director View profile
  14. Burness Paull LLP 2014-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2014

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.

Group

  1. Earls Gate Energy Centre Limited is controlled by Egec Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Egec Holdings Limited is controlled by BEL1 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-10-11 · source: Companies House PSC register
  3. BEL1 Limited is controlled by BEL1 Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 · source: Companies House PSC register
  4. BEL1 Holding Limited is controlled by Brockwell Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 · source: Companies House PSC register
  5. Brockwell Energy Limited is controlled by Brockwell Energy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 · source: Companies House PSC register
  6. Brockwell Energy Group Limited is controlled by Brockwell Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register
  7. Brockwell Holdings Limited is controlled by Lantern Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register

Ultimately controlled by Lantern Holdco Limited.

20 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.

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.

7 directors on the board

3.5y median 2.4y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
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.

Utilities 53Finance 23Business services 13Other services 11Property 3Professional services 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
SC484891
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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