Energy Agency Renewables Limited
Company SC651583 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Energy Agency 9 shared directors
- Pure World Energy Limited 1 shared director
- PWE Holdings PLC 1 shared director
- Scottish Chambers of Commerce Limited 1 shared director
- Trash2Cash LTD. 1 shared director
- Nrgstyle LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC651583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2020 |
| Address | 2 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Energy Agency
75-100% shares, 75-100% voting · notified 2020-01-14
Officers (18)
- Gavin William Murray Director · appointed 2024
- Claire Baird Director · appointed 2022
- Craig Mackay Director · appointed 2022
- Martin Kilbride Director · appointed 2022
- Philip John Saxton Director · appointed 2020
- Paul Daniel Slater Director · appointed 2020
- Alastair Kay Director · appointed 2020
- Robert Andrew Crusher Director · appointed 2020
- Norman Smith Director · appointed 2020
Show 9 former officers
- Strain, Carine Elisabeth, Maggie, Marie-Claire Director · appointed 2024 · resigned 2025
- Elaine Hutton Director · appointed 2022 · resigned 2024
- James Norman Mclean Director · appointed 2020 · resigned 2022
- Valerie Anne Russell Director · appointed 2020 · resigned 2022
- Ian Cochrane Director · appointed 2020 · resigned 2022
- James Joseph Whiston Director · appointed 2020 · resigned 2024
- William White Director · appointed 2020 · resigned 2020
- Tierney, Paul Gary, Dr Director · appointed 2020 · resigned 2022
- Peter John Convery Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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