LPF UK Equityco Limited

Active09774537 Private limited company
Incorporated
14 September 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Group
Region
South West
Address
1st Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born January 1990 (36)
Director · Appointed 29 September 2026
British
Born August 1976 (50)
Director · Appointed 29 September 2026
British
Born March 1979 (47)
Director · Appointed 18 July 2024
British
Born May 1992 (34)
Director · Appointed 22 December 2022
British
Born December 1980 (45)
Officer history (13 former)
29 September 2026
Appointed Cheetham, Neil James as Director
29 September 2026
Appointed Peacock, Daniel Andrew as Director
29 September 2026
Appointed Steedman, Hannah Hope Eliza as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
18 July 2024
Appointed Blackler, William Guy as Director
22 December 2022
Resigned Theodoropoulos, George as Director
22 December 2022
Appointed Roberts, Luke James Brandon as Director
22 December 2022
Resigned Skinner, Julian Norman Thomas as Director
22 December 2022
Appointed Wood, Neil Anthony as Director
22 December 2022
Resigned Tsang, Vernita as Secretary
23 September 2022
Appointed Theodoropoulos, George as Director
23 September 2022
Resigned Tracey, Brandon as Director
13 February 2020
Appointed Tracey, Brandon as Director
13 February 2020
Resigned Serafini Jr, Lou as Director
13 February 2020
Resigned Crawford, Heather as Director
23 September 2019
Resigned Tumbridge, James Richard as Director
23 September 2019
Appointed Skinner, Julian Norman Thomas as Director
2 April 2019
Resigned Bell, Brian as Director
1 August 2018
Appointed Bell, Brian as Director
6 December 2017
Appointed Tsang, Vernita as Secretary
13 November 2017
Resigned Dicarlantonio, Marco as Secretary
6 June 2016
Resigned Crawford, Heather as Secretary
6 June 2016
Appointed Crawford, Heather as Director
6 June 2016
Appointed Dicarlantonio, Marco as Secretary
6 June 2016
Resigned Dicarlantonio, Marco as Director
6 June 2016
Resigned Theodoropoulos, George as Director
6 June 2016
Appointed Tumbridge, James Richard as Director
14 September 2015
Appointed Crawford, Heather as Secretary
14 September 2015
Appointed Dicarlantonio, Marco as Director
14 September 2015
Appointed Theodoropoulos, George as Director
14 September 2015
Appointed Serafini Jr, Lou as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09940547
Former controllers (1)
22 December 2022
Ceased Lou Serafini Jr. — Owns 75–100% of shares (as a firm)

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Bluefield Renewables 2 Limited Owns 75–100% of shares
Bluefield Sif Investments Limited Owns 75–100% of shares
Ashlawn Solar Limited Owns 75–100% of shares
Betingau Solar Limited Owns 75–100% of shares
Bluefield Merlin Ltd Owns 75–100% of shares
Eagle Solar Limited Owns 75–100% of shares
Grange Solar Limited Owns 75–100% of shares
Hall Solar Ltd Owns 75–100% of shares
Hardingham Solar Limited Owns 75–100% of shares
Harrier Solar Limited Owns 75–100% of shares
HF Solar Limited Owns 75–100% of shares
Hoback Solar Ltd Owns 75–100% of shares
Isp (UK) 1 Limited Owns 75–100% of shares
Mikado Solar Projects (1) Limited Owns 75–100% of shares
Mikado Solar Projects (2) Limited Owns 75–100% of shares
North Beer Solar Limited Owns 75–100% of shares
Redlands Solar Farm Limited Owns 75–100% of shares
New Road Solar 4 Limited Owns 75–100% of shares
Lyceum Solar Limited Owns 25–50% of shares
Lyceum Simba Finco Limited Owns 75–100% of shares
Lyceum Solar Finco Limited Owns 75–100% of shares
New Road Solar Limited Owns 75–100% of shares
AR006 GF Solar Limited Owns 75–100% of shares
AR108 Bolt Solar Farm Limited Owns 75–100% of shares
BF13A TF Solar Limited Owns 50–75% of shares
BF31 WHF Solar Limited Owns 50–75% of shares
BF58 Hunts Airfield Solar Ltd Owns 50–75% of shares
Buntington Green Energy Centre Ltd Owns 50–75% of shares
Cae1 Solar Limited Owns 50–75% of shares
Crockbaravally Wind Holdco Limited Owns 75–100% of shares
Crockbaravally Wind Farm Ltd Owns 75–100% of shares
Galaxy Holdco Limited Owns 75–100% of shares
Galaxy Finco Limited Owns 75–100% of shares
Ireel Fit Topco Limited Owns 75–100% of shares
Ireel Fit Holdco Limited Owns 75–100% of shares
Ireel Solar Holdco Limited Owns 75–100% of shares
Abbots Ann Farm Solar Park Limited Owns 75–100% of shares
Canada Farm Solar Park Limited Owns 75–100% of shares
Dayfields Solar Limited Owns 75–100% of shares
Freathy Solar Park Limited Owns 75–100% of shares
Ladyhole Solar Limited Owns 75–100% of shares
Morton Wood Solar Limited Owns 75–100% of shares
Padley Wood Solar Limited Owns 75–100% of shares
Trickey Warren Solar Limited Owns 75–100% of shares
Ireel Wind Topco Limited Owns 75–100% of shares
St. Johns Hill Wind Holdco Limited Owns 75–100% of shares
Irel Solar Holdco Limited Owns 75–100% of shares
Nanteague Solar Limited Owns 75–100% of shares
Sandys Moor Solar Limited Owns 75–100% of shares
Whitton Solar Limited Owns 75–100% of shares
Leo1b Energy Park Limited Status not confirmedOwns 50–75% of shares
LH Dno Grid Services Limited Owns 50–75% of shares
LPF UK Equityco Limited This company Owns 75–100% of shares
LPF UK Solar Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Change of details for a person with significant control
19 August 2026Director's details changed
19 August 2026Registered office address changed
11 July 2026Group of companies' accounts31 December 2025
15 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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