Lambourne Energy Limited

Active05352179 Private limited company

Incorporated: 3 February 2005 (21 years)
Previously known as: Coppin Energy Limited (until 21 September 2026)
Ipr Central Services (No.2) Limited (until 30 July 2025)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Sarah Louise Ann Churchill
Stuart William Rennie
Darren Stockley
Owned by: Engie Renewable Gases UK Limited
Accounts type: Dormant
Region: Greater London
Address: Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Churchill, Sarah Louise Ann, Ms.

Director · Appointed 30 July 2025

Also at Halstow Energy Limited, West Country Soil Improvement Limited, Condate Biogas Limited · more companies

British

Born February 1986 (40)

Rennie, Stuart William, Mr.

Director · Appointed 30 July 2025

Also at Engie Renewable Gases UK Limited, Halstow Energy Limited, West Country Soil Improvement Limited · more companies

British

Born July 1985 (41)

Stockley, Darren, Mr.

Director · Appointed 30 July 2025

Also at Deal Farm Biogas Limited, Pearmain Energy Limited

British

Born October 1969 (57)

Anderson, Neil

Secretary · Appointed 6 August 2021

Officer history (23 former)

30 July 2025

Appointed Rennie, Stuart William, Mr. as Director

30 July 2025

Appointed Stockley, Darren, Mr. as Director

30 July 2025

Appointed Churchill, Sarah Louise Ann, Ms. as Director

30 July 2025

Resigned Da Silva Arenas, Carlos Eduardo as Director

30 July 2025

Resigned Paolucci, Miya-Claire as Director

15 July 2024

Appointed Da Silva Arenas, Carlos Eduardo as Director

12 July 2024

Resigned Wells, Robert John as Director

1 April 2024

Appointed Paolucci, Miya-Claire as Director

31 March 2024

Resigned Dibble, Kevin Adrian as Director

6 April 2022

Appointed Wells, Robert John as Director

31 January 2022

Resigned Alcock, David George as Director

23 November 2021

Appointed Dibble, Kevin Adrian as Director

12 November 2021

Resigned Pollins, Andrew Martin as Director

6 August 2021

Appointed Anderson, Neil as Secretary

23 July 2021

Resigned Gregory, Sarah Jane as Secretary

31 July 2020

Resigned Pinnell, Simon David as Director

1 July 2020

Appointed Pollins, Andrew Martin as Director

31 August 2019

Resigned Gregory, Sarah Jane as Director

7 June 2019

Appointed Gregory, Sarah Jane as Director

10 May 2019

Resigned Mingham, Sarah Frances Fleure as Director

1 October 2018

Appointed Alcock, David George as Director

28 September 2018

Resigned Sandhu, Jaideep Singh as Director

1 June 2017

Appointed Gregory, Sarah Jane as Secretary

31 May 2017

Resigned Simpson, Roger Derek as Secretary

31 March 2017

Resigned Small, Penelope Louise as Director

31 March 2017

Appointed Mingham, Sarah Frances Fleure as Director

31 March 2017

Appointed Pinnell, Simon David as Director

31 March 2017

Appointed Sandhu, Jaideep Singh as Director

31 March 2017

Resigned Guiollot, Pierre Jean Bernard as Director

31 March 2017

Resigned Seeley, Georgina as Director

5 June 2013

Appointed Guiollot, Pierre Jean Bernard as Director

14 May 2013

Resigned Peeters, Geert Herman August as Director

15 May 2012

Appointed Peeters, Geert Herman August as Director

15 May 2012

Resigned Williamson, Mark David as Director

3 February 2011

Resigned Ramsay, Andrew Stephen James, Mr. as Secretary

3 February 2011

Resigned Ramsay, Andrew Stephen James, Mr. as Director

3 February 2011

Appointed Simpson, Roger Derek as Secretary

31 May 2009

Resigned Meehan, Adam Whiteside as Director

11 September 2008

Appointed Meehan, Adam Whiteside as Director

1 July 2008

Resigned Harris, Vincent Richard as Director

3 February 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 February 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 February 2005

Appointed Ramsay, Andrew Stephen James, Mr. as Director

3 February 2005

Appointed Ramsay, Andrew Stephen James, Mr. as Secretary

3 February 2005

Appointed Williamson, Mark David as Director

3 February 2005

Appointed Harris, Vincent Richard as Director

3 February 2005

Appointed Seeley, Georgina as Director

3 February 2005

Resigned Instant Companies Limited as Corporate Nominee Director

3 February 2005

Appointed Small, Penelope Louise as Director

3 February 2005

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Engie Renewable Gases UK Limited

Corporate entity · Notified 30 July 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 10895324

Former controllers (1)

30 July 2025

Ceased International Power Ltd. — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Engie Renewable Gases UK Limited

Condate Biogas Limited Owns 75–100% of shares

Deal Farm Biogas Limited Owns 75–100% of shares

Gorst Energy Limited Owns 75–100% of shares

Halstow Energy Limited Owns 75–100% of shares

Lambourne Energy Limited This company Owns 75–100% of shares

Pearmain Energy Limited Owns 75–100% of shares

Rainbarrow Farm AD LLP Has significant influence or control

West Country Soil Improvement Limited Owns 75–100% of shares

Sustainable Energy Generation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Accounts for a dormant company	31 December 2025
3 February 2026	Confirmation statement with no updates	3 February 2026
21 August 2025	Accounts for a dormant company	31 December 2024
31 July 2025	Notification of a person with significant control
30 July 2025	Termination of appointment of a director