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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dearlove, Matthew Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Alcock, Nigel John
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Roger
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHeslington Hall, Heslington, York, North Yorkshire, United Kingdom
    Active Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Lindley, Jeremy Charles
    Finance Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Talboys, Stephen David
    Director Of Estates born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Johnson, Robin Stuart Craig
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 4
    Slade, Michael John
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 5
    Meacock, Jonathan Charles
    Director Of Estates & Campus Services York Univers born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2016-11-07
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 1993-07-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 1993-07-01
    OF - Nominee Secretary → CIF 0
  • 7
    Jones, Joanne Michelle
    Executive Officer
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 8
    Dowdy, Amanda Jane
    Chartered Surveyor born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Mcmeeking, Roger Gilchrist
    Bursar,University Of York born in June 1935
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 10
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 11
    Lilley, Keith Edmund
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2010-08-12
    OF - Director → CIF 0
  • 12
    Whelan, Kevin
    Engineer born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1993-07-01
    OF - Nominee Director → CIF 0
  • 14
    Callen, Philip David
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 15
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-03-01
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 16
    Pegg, Carolyn Jane
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 17
    Macdonald, Andrew Charles
    Director Facilities born in May 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 18
    Gilbert, Graham Charles
    Finance Officer University born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2014-11-28
    OF - Director → CIF 0
    Gilbert, Graham Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1999-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED

Previous name
BARDMILNE LIMITED - 2014-03-07
Standard Industrial Classification
35140 - Trade Of Electricity
35220 - Distribution Of Gaseous Fuels Through Mains
36000 - Water Collection, Treatment And Supply

  • YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED
    Info
    BARDMILNE LIMITED - 2014-03-07
    Registered number 02825903
    icon of addressHeslington Hall, Heslington, York YO10 5DD
    PRIVATE LIMITED COMPANY incorporated on 1993-06-10 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.