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Who leads it
Previous officers 3
- Calum John Black 2018-2018 View profile
- David Stevenson 2017-2021 View profile
- Thomas William Walters 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2017
Ownership
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.
- Thomas William Walters ceased 2020-04-20
50-75% shares, 50-75% voting · notified 2017-11-21 - confirmed: also a director of this company - David Stevenson ceased 2020-04-20
25-50% shares, 25-50% voting · notified 2017-11-21 - confirmed: also a director of this company - EHC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-20
Group
- EHC Energy Limited
is controlled by Thomas William Walters
Evidence
ceased 50-75% shares, 50-75% voting · notified 2017-11-21, ceased 2020-04-20 · source: Companies House PSC register
Ultimately controlled by Thomas William Walters.
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.
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.
3 directors on the board
- David Brian Leng Director · appointed 2024
- David Barrett Director · appointed 2024
- Christopher Allan Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- David Brian Leng Director · appointed 2024
- David Barrett Director · appointed 2024
- Christopher Allan Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC582086
- 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