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Nom

Lake Acquisitions Limited
Adresse
90 Whitfield Street
London
W1T 4EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06612465 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • SEA Acquisitions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Edf Energy Lake Limited Status: Active Notified: 06/04/2016 Companies House Number: 09200461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Guyler, Robert London, England Status: Active Notified: 12/03/2015 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Kirwan, Michael David London, England Status: Active Notified: 16/02/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Manassei, Rose London, England Status: Active Notified: 01/05/2022 Role: Secretary
    Marechal, Antoine London, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Martin, Stanislas Hugues Patrick Marie Foulques London, England Status: Active Notified: 25/06/2019 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Park, John Thomas London, England Status: Active Notified: 13/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossi, Simone London, England Status: Active Notified: 01/11/2017 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian
    Roy-Gautier, Deborah Asnieres-Sur-Seine, Paris, France Status: Active Notified: 01/11/2019 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Bessell, James Stephen London, England Status: Ceased Notified: 31/08/2020 Ceased: 03/09/2024 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minns, Lisa Ann Katherine London, England Status: Ceased Notified: 02/03/2016 Ceased: 22/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Strinati, Christine London, England Status: Ceased Notified: 08/09/2023 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Wising, Karin Ulrika London, England Status: Ceased Notified: 03/09/2024 Ceased: 13/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB EDF Energy Innovation Limited Status: Active Notified: 06/04/2016 Companies House Number: 06999483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •