LR Energy Investments Limited

Active08854934 Private limited company
Incorporated
21 January 2014 (12 years)
Previously known as
LR Vodaspain Limited (until 12 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born November 1985
Director · Appointed 6 August 2025
British
Born April 1961 (65)
Officer history (8 former)
3 November 2026
Appointed Friend, Mitchell James as Director
21 May 2026
Resigned Shelley, Leon as Secretary
13 May 2026
Resigned Livingstone, Ian Malcolm as Director
6 August 2025
Appointed Taljaard, Desmond Louis Mildmay as Director
6 August 2025
Resigned Livingstone, Richard John as Director
12 July 2024
Appointed Livingstone, Ian Malcolm as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Resigned Sebastian, Leonard Kevin as Director
31 December 2021
Appointed Glyn, Malcolm Adam as Director
29 April 2019
Appointed Livingstone, Richard John as Director
30 May 2018
Appointed Sebastian, Leonard Kevin as Director
30 May 2018
Resigned Luck, Richard Nigel as Director
3 June 2016
Appointed Luck, Richard Nigel as Director
3 June 2016
24 April 2015
24 April 2015
Resigned Cole, Brian Roy as Director
21 January 2014
Appointed Cole, Brian Roy as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393433
Former controllers (1)
28 December 2018
Ceased London & Regional Overseas Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Albert Island Regeneration Limited Owns 75–100% of shares
Am-Coff Limited Owns 75–100% of shares
Bayford Properties Limited Status not confirmedOwns 75–100% of shares
Dowtrade Limited Owns 75–100% of shares
Graingrade Limited Owns 75–100% of shares
Hotel (PL Property) Limited Owns 75–100% of shares
London & Regional (Empire) Limited Owns 75–100% of shares
London & Regional (HC Sites) Limited Owns 75–100% of shares
LR HC Peterborough Limited Owns more than 25% of shares
LR Nuffield Limited Owns 75–100% of shares
London & Regional Group Trading No.3 Limited Status not confirmedOwns 75–100% of shares
London & Regional Homes Limited Owns 75–100% of shares
London & Regional Overseas Limited Owns 75–100% of shares
LR Energy Investments Limited This company Owns 75–100% of shares
LR 55 Baker Street Limited Owns 75–100% of shares
LR Bloomsbury Limited Owns 75–100% of shares
LR Camden Limited Owns 75–100% of shares
LR HC Chelsea Limited Owns 75–100% of shares
LR Leicester Square Limited Owns 75–100% of shares
LR Park Lane Limited Owns 75–100% of shares
LR Skipton Limited Owns 75–100% of shares
LR TCR Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
3 November 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?