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Nom

Lapin Investment Limited

Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2023
End of VAT Registration
6 octobre 2024
Société Numéro de Registre 13205508 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gren Energy Limited Status: Active Notified: 21/05/2024 Companies House Number: 14745562 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 Green Investment Group Investments Limited Status: Ceased Notified: 16/02/2021 Ceased: 21/05/2024 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Everitt, Helen Louise London, England Status: Active Notified: 16/02/2021 Role: Secretary
    Holgate, Jennifer Kate London, England Status: Active Notified: 21/05/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Niiranen, Ilkka Johannes London, England Status: Active Notified: 17/06/2024 Occupation: Ceo Role: Director Country of Residence: Finland Nationality: Finnish
    Reynolds, Michael James London, England Status: Active Notified: 21/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Edgar, Matthew John London, England Status: Ceased Notified: 16/02/2021 Ceased: 21/05/2024 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Hartley, Andrew Horsley Clifford London, England Status: Ceased Notified: 30/11/2022 Ceased: 21/05/2024 Date of Birth: 07/1958 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle, Helen Louise London, England Status: Ceased Notified: 16/02/2021 Ceased: 21/05/2024 Role: Secretary
    Waples, Christopher Brian London, England Status: Ceased Notified: 06/06/2022 Ceased: 21/05/2024 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Stuart Andrew London, England Status: Ceased Notified: 16/02/2021 Ceased: 30/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB South Clyde Energy Recovery Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 13470235 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors