Connected Energy Ltd
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFuture Transport Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109955070People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalJG
Jason GouldCurrent director
Appointed 2026-04-23
Show 12 historical appointments
MG
Mindaugas GogelisResigned director
Resigned 2024-09-27 · Energy Transition - Director
SM
Scott MatthewsResigned secretary
Resigned 2023-09-26 · 2 yrs
AF
Alexis FlandreResigned director
Resigned 2022-06-14 · 2 yrs · Energy Transition
MA
Mathias ArvidssonResigned director
Resigned 2022-06-14 · 2 yrs · Head Of Finance, Strategy And Risk Manag
KK
Kunihito KawaseResigned director
Resigned 2021-12-16 · General Manager
MY
Makoto YoshidaResigned director
Resigned 2020-11-26 · 1 yr · Office Worker
BW
Brendan WautersResigned director
Resigned 2019-10-17 · 1 yr · Director
AD
Arnout DijkhuizenResigned director
Resigned 2018-12-15 · Investment Director
MB
Mark BaileyResigned director
Resigned 2017-11-16 · 3 yrs · Company Director
PB
Peter BeasleyResigned director
Resigned 2017-07-03 · Senior Project Manager
MB
Matthew BoothResigned director
Resigned 2017-07-03 · 5 yrs · Investment Banker
IM
Ian McdonaldResigned director
Resigned 2017-07-03 · 1 yr · Electrical Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active