Larimin Limited

Active08336826 Private limited company
Incorporated
19 December 2012 (13 years)
Industry
Production of electricity (35110)
Directors
Owned by
Acp Ordinary Shareco Limited
Accounts type
Small
Region
Greater London
Address
1 (C/o Albion Capital)
Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Addison Energy Limited, Chonais Hydro Limited, Chonais River Hydro Limited · more companies
British
Born July 1976 (50)
Director · Appointed 18 March 2020
Also at Acp (Scot Wind) Ltd, Acp Solar Limited, Acp Wni Limited · more companies
British
Born June 1977 (49)
Officer history (13 former)
15 September 2025
Resigned Gudgin, David as Director
15 September 2025
Appointed Bailey-House, James John as Director
18 March 2020
Resigned Gallwey, Dayrell Shane as Director
18 March 2020
Appointed Gudgin, David as Director
18 March 2020
Resigned Carson, John Boyd as Director
18 March 2020
Appointed Yu, Ka Wai as Director
23 May 2018
Resigned External Officer Limited as Corporate Secretary
1 February 2017
Appointed External Officer Limited as Corporate Secretary
27 March 2014
Appointed Carson, John Boyd as Director
27 March 2014
Appointed Gallwey, Dayrell Shane as Director
27 March 2014
Resigned Heffernan, Martin Michael as Director
27 March 2014
Resigned Taraz, Afshin as Director
27 March 2014
Resigned Gray, Kelvin Deon as Director
8 January 2014
Appointed Taraz, Afshin as Director
8 January 2014
Resigned Williams, Edward Lloyd as Director
8 January 2014
Appointed Gray, Kelvin Deon as Director
8 January 2014
Appointed Heffernan, Martin Michael as Director
8 January 2014
Resigned Danner, Katharina Franziska as Director
8 January 2014
Resigned Pinder, Charles Michael as Director
8 January 2014
Resigned Danner, Walter Alois as Director
4 April 2013
Appointed Pinder, Charles Michael as Director
4 April 2013
Appointed Danner, Walter Alois as Director
4 April 2013
Appointed Williams, Edward Lloyd as Director
4 April 2013
Appointed Danner, Katharina Franziska as Director
4 April 2013
Resigned Lassman, Keith as Director
4 April 2013
Resigned Hk Nominees Limited as Corporate Director
19 December 2012
Appointed Lassman, Keith as Director
19 December 2012
Appointed Hk Nominees Limited as Corporate Director

Ownership 1 active

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

Acp Ordinary Shareco Limited
Corporate entity · Notified 18 March 2020
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 January 2026

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Addison Energy Limited
Sapphire Battery Energy Limited

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