Lake Acquisitions Limited

Active06612465 Private limited company
Incorporated
5 June 2008 (18 years)
Previously known as
Sea Acquisitions Limited (until 16 September 2008)
Lake Acquisitions Limited (until 25 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Nova North
11 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born June 1977 (49)
Director · Appointed 3 September 2024
French
Born March 1976 (50)
Manassei, Rose
Secretary · Appointed 1 May 2022
Director · Appointed 16 February 2022
Irish
Born September 1971 (55)
Director · Appointed 25 June 2019
French
Born September 1968 (58)
Director · Appointed 1 November 2017
Italian
Born October 1968 (58)
Director · Appointed 12 March 2015
British
Born December 1966 (59)
Officer history (35 former)
13 March 2026
Appointed Sherley, Paul Simon as Director
13 March 2026
Resigned Sherley, Paul Simon as Director
31 January 2026
Appointed Bessell, James Stephen as Director
31 January 2026
Resigned Park, John Thomas as Director
13 January 2025
Resigned Wising, Karin Ulrika as Director
13 January 2025
Appointed Park, John Thomas as Director
3 September 2024
Resigned Bessell, James Stephen as Director
3 September 2024
Appointed Marechal, Antoine as Director
3 September 2024
Appointed Wising, Karin Ulrika as Director
3 September 2024
Resigned Strinati, Christine as Director
8 September 2023
Resigned Roy-Gautier, Deborah as Director
8 September 2023
Appointed Strinati, Christine as Director
30 June 2022
1 May 2022
Appointed Manassei, Rose as Secretary
30 April 2022
Resigned Lind, Susan Elizabeth as Secretary
16 February 2022
Resigned Ringrose, Katherine Beresford as Director
16 February 2022
Appointed Kirwan, Michael David as Director
1 February 2021
Appointed Lind, Susan Elizabeth as Secretary
31 January 2021
Appointed Ringrose, Katherine Beresford as Director
31 January 2021
Resigned Merritt, Sarah Ellen as Secretary
31 January 2021
Resigned Ford, Johnathan Richard as Director
31 August 2020
Appointed Bessell, James Stephen as Director
31 August 2020
Resigned Warnes, Christopher David as Director
28 July 2020
Appointed Ford, Johnathan Richard as Director
28 July 2020
Resigned Hookway, Richard as Director
1 February 2020
Appointed Warnes, Christopher David as Director
1 February 2020
Resigned Futyan, Mark Ramsey as Director
1 November 2019
Appointed Roy-Gautier, Deborah as Director
31 October 2019
22 July 2019
Appointed Futyan, Mark Ramsey as Director
22 July 2019
Resigned Minns, Lisa Ann Katherine as Director
25 June 2019
1 April 2019
Resigned Quilichini, Jean-Michel as Director
1 April 2019
Appointed Merritt, Sarah Ellen as Secretary
31 March 2019
Resigned Santi, Guido as Secretary
30 November 2018
Appointed Hookway, Richard as Director
30 November 2018
Resigned Hanafin, Vincent Mark as Director
1 November 2017
Appointed Rossi, Simone as Director
31 October 2017
Resigned De Rivaz, Vincent as Director
1 June 2017
21 March 2017
16 December 2016
Appointed Quilichini, Jean-Michel as Director
5 April 2016
Resigned Huet, Philippe Victor Paul as Director
2 March 2016
Appointed Minns, Lisa Ann Katherine as Director
2 March 2016
Resigned Merriweather, Simon Martin as Director
25 September 2015
12 March 2015
Appointed Guyler, Robert as Director
23 February 2015
Resigned Rossi, Simone as Director
29 January 2015
10 July 2013
Appointed Merriweather, Simon Martin as Director
10 July 2013
Resigned Luff, Nicholas Lawrence as Director
11 March 2013
Resigned Driesen, Francois as Director
11 March 2013
Appointed Huet, Philippe Victor Paul as Director
1 April 2011
Appointed Rossi, Simone as Director
29 March 2011
Resigned Kusterer, Thomas Andreas as Director
22 October 2010
Appointed Santi, Guido as Secretary
6 September 2010
26 July 2010
Resigned Le Lorier, Anne Nathalie as Director
19 July 2010
Resigned Macdonald, Jean Elizabeth as Secretary
30 June 2010
Resigned Graillat, Goulven as Director
26 November 2009
Appointed Luff, Nicholas Lawrence as Director
26 November 2009
Appointed Hanafin, Vincent Mark as Director
20 November 2009
Resigned Laigneau, Marianne as Secretary
20 November 2009
Appointed Macdonald, Jean Elizabeth as Secretary
30 October 2009
Appointed Driesen, Francois as Director
30 October 2009
Resigned Laigneau, Marianne as Director
30 October 2009
Resigned Wolf, Gerard George as Director
30 October 2009
Resigned Camus, Daniel as Director
30 October 2009
Appointed Kusterer, Thomas Andreas as Director
30 October 2009
Appointed Graillat, Goulven as Director
5 June 2008
Appointed Laigneau, Marianne as Director
5 June 2008
Appointed Wolf, Gerard George as Director
5 June 2008
Appointed Laigneau, Marianne as Secretary
5 June 2008
Appointed Le Lorier, Anne Nathalie as Director
5 June 2008
Appointed Camus, Daniel as Director
5 June 2008
Appointed De Rivaz, Vincent as Director
5 June 2008

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 09200461

Holdings 1

Companies where Lake Acquisitions Limited is registered as a person with significant control

Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Edf Energy Holdings Limited Owns 75–100% of shares
Arabelle Solutions UK Limited Owns 75–100% of shares
Arabelle Marine UK Limited Owns 75–100% of shares
Arabelle Services UK Limited Owns 75–100% of shares
Edf Development Company Limited Owns 75–100% of shares
Edf Energy Lake Limited Owns 75–100% of shares
Lake Acquisitions Limited This company Owns 75–100% of shares
Edf Energy Limited Owns 75–100% of shares
Edf Energy Customers Limited Owns 75–100% of shares
Edf Energy Renewables Limited Owns 25–50% of shares
Edf Energy Retail Limited Owns 75–100% of shares (as a firm)
Electrify Britain Limited Holds 25–50% of voting rights
Edf Energy R&D UK Centre Limited Owns 75–100% of shares
General Nuclear System Limited Owns 25–50% of shares
NNB Top Company HPC (C) Limited Owns 75–100% of shares
NNB Top Company HPC (B) Ltd Owns 75–100% of shares
Northern Power Limited Owns 75–100% of shares
Sizewell C Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Other filing
21 July 2026Other filing
21 July 2026Accounts filing
21 July 2026Audit exemption subsidiary accounts31 December 2025
28 May 2026Confirmation statement with no updates22 May 2026
Show all recent filings

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