Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Upper Lyde Limited
- Incorporated
- 15 June 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Office 16 Corby Enterprise CentreLondon RoadCorbyNN17 5EU
Officers 3 active
Officer details are public data from the Companies House register.
Mosnak, Zuzana
Secretary · Appointed 1 December 2022
Director · Appointed 15 June 2006
British
Born April 1965 (61)
Director · Appointed 15 June 2006
British
Born June 1962 (64)
Officer history (2 former)
1 December 2022
Appointed Mosnak, Zuzana as Secretary
15 June 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09501964
Former controllers (1)
16 June 2019
Ceased Mintridge Holdings Limited — Owns 75–100% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Anglo Energy Storage Ltd Has significant influence or control
Anglo ES Awbridge Farm Ltd Owns 75–100% of shares
Anglo ES Easter Compton Limited Owns 75–100% of shares
Anglo ES Hams Hall Ltd Has significant influence or control
Anglo ES Levedale Ltd Has significant influence or control
Anglo ES Nursling Ltd Has significant influence or control
Anglo ES Says Court Ltd Has significant influence or control
Anglo ES Water Orton Ltd Has significant influence or control
Anglo ES Whites Farm Ltd Has significant influence or control
Anglo Renewables Ltd Has significant influence or control
Anglo Denton Solar Ltd Owns 75–100% of shares
Ads No. 1 Ltd Owns 75–100% of shares
Ads No. 2 Ltd Owns 75–100% of shares
Etp-Ar Energy Limited Owns 25–50% of shares
AR Kingsclere Ltd Owns 75–100% of shares
Nordavol Ltd Owns 25–50% of shares
New Chapter Villages Limited Owns 25–50% of shares
Upper Lyde Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | |||
| Cash | £100 | £100 | |||
| Net Current Assets | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 27 May 2026 | Director's details changed | |||
| 27 May 2026 | Director's details changed | |||
| 27 May 2026 | Secretary's details changed | |||
| 27 May 2026 | Registered office address changed |
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