Company
Energy Agency Renewables Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Gavin William MurrayDirector · since 2024
- Claire BairdDirector · since 2022
- Craig MackayDirector · since 2022
- Martin KilbrideDirector · since 2022
- Philip John SaxtonDirector · since 2020
- Paul Daniel SlaterDirector · since 2020
- Alastair KayDirector · since 2020
- Robert Andrew CrusherDirector · since 2020
- Norman SmithDirector · since 2020
Previous officers 9
- Strain, Carine Elisabeth, Maggie, Marie-Claire 2024-2025 View profile
- Elaine Hutton 2022-2024 View profile
- James Norman Mclean 2020-2022 View profile
- Valerie Anne Russell 2020-2022 View profile
- Ian Cochrane 2020-2022 View profile
- James Joseph Whiston 2020-2024 View profile
- William White 2020-2020 View profile
- Dr Paul Gary Tierney 2020-2022 View profile
- Peter John Convery 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2020
Ownership
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
Group
- Energy Agency Renewables Limited
is controlled by Energy Agency
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-14 · source: Companies House PSC register
Ultimately controlled by Energy Agency.
2 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 for researchers
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.
9 directors on the board
- Philip John Saxton Director · appointed 2020
- Craig Mackay Director · appointed 2022
- Paul Daniel Slater Director · appointed 2020
- Alastair Kay Director · appointed 2020
- Robert Andrew Crusher Director · appointed 2020
- Gavin William Murray Director · appointed 2024
- Claire Baird Director · appointed 2022
- Norman Smith Director · appointed 2020
- Martin Kilbride Director · appointed 2022
Directors past 6 years
- 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
First-time vs portfolio directors
Portfolio (9)
- Philip John Saxton Director · appointed 2020
- Craig Mackay Director · appointed 2022
- Paul Daniel Slater Director · appointed 2020
- Alastair Kay Director · appointed 2020
- Robert Andrew Crusher Director · appointed 2020
- Gavin William Murray Director · appointed 2024
- Claire Baird Director · appointed 2022
- Norman Smith Director · appointed 2020
- Martin Kilbride 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.
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
- SC651583
- 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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