Website & contact details
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Lionrai Investments No.1 Limited
- Incorporated
- 16 July 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew John Hunter
- Owned by
- CK William Energy UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Arthur Cox12 Gough SquareLondonEC4A 3DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Hunter, Andrew John
Director · Appointed 26 April 2024
British
Born October 1958 (68)
Markwell, Peter Graeme
Secretary · Appointed 26 September 2023
Director · Appointed 15 June 2023
British
Born April 1981 (45)
Director · Appointed 6 February 2018
British
Born April 1971 (55)
Officer history (15 former)
18 July 2024
26 April 2024
26 April 2024
Appointed Hunter, Andrew John as Director
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 September 2023
Appointed Markwell, Peter Graeme as Secretary
26 September 2023
15 June 2023
15 June 2023
15 April 2023
15 April 2023
31 January 2022
28 February 2021
18 June 2020
18 December 2019
1 July 2018
1 July 2018
6 February 2018
31 March 2015
26 February 2015
26 February 2015
9 December 2013
9 December 2013
9 December 2013
9 December 2013
25 July 2013
25 July 2013
25 July 2013
16 July 2013
16 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CK William Energy UK Limited
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Limited Company
Former controllers (1)
26 April 2024
Ceased Natwest Pension Trustee Limited — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Lionrai Investments No.1 Limited This company
Lionrai Investments No.2 Limited Owns 75–100% of shares
Kellen Capital Limited Owns 75–100% of shares
Kellen Investments Limited Owns 75–100% of shares
Phoenix Energy Holdings Limited Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Director's details changed | |||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with updates | 1 February 2025 |
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