Lavant Power Limited

Active09342736 Private limited company
Incorporated
5 December 2014 (11 years)
Industry
Activities of production holding companies (64202)
Directors
Stephen Michael Semlitz
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 8
123 Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2025
British
Born October 1968 (58)
Director · Appointed 18 January 2025
British
Born September 1964 (62)
Semlitz, Stephen Michael
Director · Appointed 18 January 2025
American
Born February 1953 (73)
Officer history (9 former)
18 January 2025
Appointed Mason, Stephen John as Director
18 January 2025
Appointed Semlitz, Stephen Michael as Director
18 January 2025
Resigned Shah, Mehal as Director
18 January 2025
Appointed Garske, Paul Martin as Director
18 January 2025
Resigned Thames Street Services Limited as Corporate Director
16 October 2020
Resigned Corbally, Colin George Eric as Director
16 October 2020
Appointed Shah, Mehal as Director
16 October 2020
Resigned Williams, Tom Sean as Director
21 January 2020
Appointed Thames Street Services Limited as Corporate Director
28 June 2019
Appointed Williams, Tom Sean as Director
28 June 2019
Appointed Corbally, Colin George Eric as Director
28 June 2019
Resigned Barker, Paul Graham as Director
28 June 2019
Resigned Grant, George Malcolm as Director
28 June 2019
Resigned External Officer Limited as Corporate Secretary
28 June 2019
Resigned Bartlett, Stephen Geoffrey as Director
1 February 2019
Appointed Barker, Paul Graham as Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
28 March 2018
Appointed Grant, George Malcolm as Director
21 May 2015
Appointed Hughes, Oliver Gordon as Director
5 December 2014
Appointed External Officer Limited as Corporate Secretary
5 December 2014
Appointed Bartlett, Stephen Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11214178
Former controllers (1)
27 June 2019
Ceased Share Nominees Limited — Owns 75–100% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Hartree Land Limited Owns 75–100% of shares
Hele Manor Limited Owns 75–100% of shares
Magnus Assets One Limited Owns 75–100% of shares
Bartley Power Limited Owns 75–100% of shares
Hamble Power Limited Owns 75–100% of shares
Keekle Power Limited Owns 75–100% of shares
Lavant Power Limited This company Owns 75–100% of shares
Rossington Power Limited Owns 75–100% of shares
Hartree Peaking (Holdings) Limited Owns 75–100% of shares
Haverton Hill Power Limited Owns 75–100% of shares
Kingsmoor Power Limited Owns 75–100% of shares
KWB Power Limited Owns 75–100% of shares
Hartree Peaking 2 (Holdings) Limited Owns 75–100% of shares
Excalibur Power Limited Owns 75–100% of shares
Peterlee Power Limited Owns 75–100% of shares
Sunderland Power Limited Owns 75–100% of shares
Hartree Solutions (UK) Limited Owns 75–100% of shares
Hartree Solutions Assets Limited Owns 75–100% of shares
WGC Energy Centre Limited Owns 75–100% of shares
Powertree (Holdings) Limited Owns 50–75% of shares
Adv 001 Limited Owns 75–100% of shares
Powertree (Foxwood Road) Limited Owns 75–100% of shares
Powertree (Sidings Road) Limited Owns 75–100% of shares
Powertree (Taylor Lane) Limited Owns 75–100% of shares

Financials

Net Assets
£492,302
Cash
£1,319,685
Turnover
£10,341,790
Profit Before Tax
£236,103
Debt Ratio
97%
Current Ratio
0.3x
Profit Margin
2%
Return on Equity
71%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 (£98,478) £640,652 £153,097 £492,302
Balance sheet detail
2022202120202019
Fixed Assets£10,589,485£11,471,973£12,400,226£13,080,725
Current Assets£3,661,167£2,443,691£683,967£296,176
Debtors£2,341,482£2,344,709£241,020£168,232
Cash£1,319,685£98,982£442,947£127,944
Creditors (< 1 year)£13,470,829£1,087,264£777,870£861,150
Creditors (> 1 year)£12,675,303£11,665,671£12,436,246
Net Current Assets(£9,809,662)£1,356,427(£93,903)(£564,974)
Net Assets£492,302£153,097£640,652(£98,478)
Shareholder Funds£492,302£153,097£640,652(£98,478)

Turnover£10,341,790
Cost of Sales£7,549,158
Gross Profit£2,792,632
Admin Expenses£1,997,799
Operating Profit£794,833
Profit Before Tax£236,103
Tax(£113,102)
Profit for Period£349,205(£487,555)(£1,572,870)

Filings

Filing history not loaded yet. See it on Companies House

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