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Covarrubia Energy UK LTD

Covarrubia Energy UK LTD is an active UK company (number SC639978), incorporated 2019, with 2 current directors, Lee Hounsom and Stephen Mckenna. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Covarrubia Energy UK LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Russell Covarrubia 2025-2025 Director View profile
  2. Aaron Cohen 2025-2025 Director View profile
  3. John Jackson 2019-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2019

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.

  • Russell Covarrubia
    75-100% shares · notified 2024-12-31
  • Lee Hounsom ceased 2024-12-31
    25-50% shares, 25-50% voting, appoints directors · notified 2019-08-28
  • Stephen Mckenna ceased 2024-12-31
    25-50% shares, 25-50% voting, appoints directors · notified 2019-08-28 - confirmed: also a director of this company

Group

  1. Covarrubia Energy UK LTD is controlled by Russell Covarrubia
    Evidence
    active 75-100% shares · notified 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Russell Covarrubia.

3 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.

2 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 3Finance 2Property 2Professional services 1Utilities 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.

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
SC639978
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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