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Nom

Lynher Energy Limited

Adresse
Unit 9
Dunchideock Barton
Dunchideock
Exeter
EX2 9UA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 avril 2023
Company Register Address 5 Hanover Square
London
W1S 1HE
Société Numéro de Registre 13817489 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (5)

Source: Companies House
Darragh, Michael Damian London, England Status: Active Notified: 24/12/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Davis, Lance London, England Status: Active Notified: 20/07/2022 Date of Birth: 02/1966 Occupation: Financial Professional Role: Director Country of Residence: United States Nationality: American
Kneen, Thomas Edward Rufus London, England Status: Active Notified: 24/12/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
Sparrow, Christopher London, England Status: Active Notified: 24/12/2021 Date of Birth: 04/1985 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British
Sylvester, Ross London, England Status: Active Notified: 24/12/2021 Date of Birth: 03/1990 Occupation: Financier Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (7)

gb-flag GEA Bilbo Limited Status: Active Notified: 31/03/2022 Companies House Number: 11296012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LEL Bilbo Battery Limited Status: Active Notified: 13/05/2022 Companies House Number: 14105225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LEL Bilbo Solar II Limited Status: Active Notified: 28/10/2022 Companies House Number: 14449021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LEL Frodo Battery Limited Status: Active Notified: 13/05/2022 Companies House Number: 14105349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LEL Frodo Solar & Battery Limited Status: Active Notified: 31/03/2022 Companies House Number: 12013684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lynher Energy Portfolio 1 Limited Status: Active Notified: 22/03/2023 Companies House Number: 14749358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LEL Twitch Hill Limited Status: Ceased Notified: 12/01/2023 Ceased: 24/04/2023 Companies House Number: 14588337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors