Who leads it
Previous officers 1
- Callum Charles Armstrong 2026–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2026
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.
- Stronachs Nominees Limited ceased 2026-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03
Group
- Lister Energy LTD
is controlled by Stronachs Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03, ceased 2026-06-09 · source: Companies House PSC register - Stronachs Nominees Limited
is controlled by Stronachs LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stronachs LLP.
46 other companies in this group
- SC705261
- Sllp 446 Limited
- Stronachs Secretaries Limited
- SC543181
- Watermoon Scotland Limited
- SC835608
- Varo Homes Limited
- SC712700
- Stronachs Corporate Limited
- SC705427
- Checkmark Acquisition Company Limited
- SC753015
- SC734652
- SC655068
- PFG 4 LTD
- Sllp 394 Limited
- SC638111
- SC699139
- SC784682
- Stronachs Trustee Company Limited
- SC583256
- Shandong Twin Marine (Assets) Limited
- SC719347
- Stronachs Nominees Limited
- Aberlour Press Limited
- MOD Holdings Limited
- SC638113
- Sllp 451 Limited
- SC736247
- Euro Energy Solutions Group Limited
- SC802189
- Shandong Twin Marine (Finance) Limited
- Sllp 463 Limited
- SC540948
- Sllp 465 Limited
- SC784686
- ANM Maverston Limited
- LCW 26 Limited
- SC695470
- SC731869
- SC708336
- Harvester Energy (UK) Limited
- SC696817
- Stronachs Aberdeen Limited
- SC757241
- Stronachs LLP
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.
4 directors on the board
- Francis James Watkins Director · appointed 2026
- Geir Reinertsen Director · appointed 2026
- Rune Teie Kvelland Director · appointed 2026
- Jim Erling Birkeland Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Geir Reinertsen Director · appointed 2026
- Rune Teie Kvelland Director · appointed 2026
- Jim Erling Birkeland Director · appointed 2026
Portfolio (1)
- Francis James Watkins Director · appointed 2026
Left in the last 12 months
- Callum Charles Armstrong Director · appointed 2026 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC877663
- 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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