Appointment of Non-Executive Director
Ampeak Energy Limited has appointed Peter Parry as a Non-Executive Director, effective immediately, nominated by SIMEC UK Energy Holding Limited which holds a 29.6% interest in the company. Mr. Parry brings extensive experience in financial oversight, risk management, and board effectiveness from his leadership roles in various sectors, including co-founding FCG Vista Healthcare. While he has past directorships with companies that entered liquidation with a shortfall to unsecured creditors, his appointment is expected to strengthen the board as Ampeak Energy executes its strategy.
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Ampeak Energy is pleased to announce the appointment of Peter Parry as a Non-Executive Director of the Company, with immediate effect.
Mr Parry is an experienced board leader and non-executive director and long-serving magistrate. Across the private, social-housing and third sectors he has led business set-ups, restructuring, re-financing and investment. He co-founded and led FCG Vista Healthcare, one of the UK's larger independent healthcare providers, for 30 years before exiting in 2015. He is currently Independent Chair of Actif North Wales, the Regional Sport Partnership for North Wales. Mr Parry brings particular strength in financial oversight, risk and board effectiveness, and a commitment to organisations that create lasting value for shareholders and stakeholders, working constructively with executive teams.
Mr Parry has been nominated by SIMEC UK Energy Holding Limited ("SUEH") under the terms of the relationship agreement between the Company and SUEH, and is the second nominated director following the appointment to the board of Mark Dawber in July 2026. SUEH has a 29.6% interest in Ampeak and the ultimate beneficial owner of SUEH is Patrick Hughes.
Graham Reid, Ampeak Energy CEO, commented:
"On behalf of the Board, I look forward to welcoming Peter to the Board. Peter's depth of expertise will strengthen the Board as we execute on our strategy and capitalise on the opportunities ahead. We are confident his contributions will support the next phase of our growth."
In accordance with Schedule 2(g) of the AIM Rules for Companies, Peter John Parry (aged 67) has been within the previous five years, a director or partner of the following companies or partnerships:
| Current Directorships/Partnerships | Past Directorships/Partnerships within last 5 years |
| N/A | Creating Enterprise C.I.C. |
Cartrefi Developments Limited
Cartrefi Conwy Cyfyngedig
Mr Parry was a director of Fairhome Care Group (W.L.) Limited which was placed into administrative receivership in April 2015, entered creditors' voluntary liquidation in October 2015 and was subsequently dissolved, and of an associated company, Vista Independent Hospital Limited, which entered creditors' voluntary liquidation in October 2015 and was subsequently dissolved with, in each instance, a shortfall to unsecured creditors.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.