Lanes Farm Energy Limited

Active10036182 Private limited company
Incorporated
1 March 2016 (10 years)
Previously known as
Norwood Energy Limited (until 22 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
28 January 2022
Resigned Vernau, Andrew Michael as Director
1 November 2020
Appointed Vernau, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12142170
Former controllers (2)
31 July 2024
Ceased Aqua Consultants AD Limited — Owns 50–75% of shares
24 September 2019
Ceased Privilege Holdings 2 Limited — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eco V Investments Limited Owns 75–100% of shares (as a firm)
Corrboard Bioenergy Limited Owns 75–100% of shares
Lanes Farm Energy Limited This company Owns 75–100% of shares
Eco Verde Energy Limited Owns 75–100% of shares
Eco Verde Property Limited Owns 75–100% of shares
Eco Verde Services Limited Owns 75–100% of shares
Privilege Development Finance Limited Owns 75–100% of shares
Privilege Eco Finance Limited Proposed for strike-offOwns 75–100% of shares
Privilege Project Finance 2 Limited Owns 75–100% of shares
Privilege Renewable Finance 2 Limited Owns 75–100% of shares

Financials

Cash
£87,000
Turnover
£1,692,000
Profit Before Tax
(£4,680,000)
Employees
7
Profit Margin
-277%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 (£2,100,985) (£6,053,472) (£7,062,560) £45,923 (£2,200,134) (£6,618,000)
Balance sheet detail
202520242023202220212020
Fixed Assets£21,884,000£22,327,048£23,428,822£15,215,474£15,568,213£15,481,226
Current Assets£2,857,986£1,259,445£2,345,838£2,079,535£1,712,763
Debtors£1,118,275£701,643£2,016,083£1,735,946£1,420,118
Cash£87,000£1,075,351£391,775£40,972£155,117£134,936
Creditors (< 1 year)£3,154,000£2,890,662£859,475£476,899£1,013,215£715,485
Creditors (> 1 year)£26,763,000£24,494,506£23,782,869£24,146,973£22,688,005£18,579,489
Net Current Assets(£32,676)£399,970£1,868,939£1,066,320£997,278
Net Assets(£2,200,134)£45,923(£7,062,560)(£6,053,472)(£2,100,985)
Shareholder Funds(£6,618,000)(£2,200,134)£45,923(£7,062,560)(£6,053,472)(£2,100,985)

Turnover£1,692,000
Cost of Sales£781,000
Gross Profit£911,000
Admin Expenses£3,305,000
Operating Profit(£2,394,000)
Profit Before Tax(£4,680,000)
Tax(£264,000)
Profit for Period(£4,416,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Appointment of a director
2 February 2026Termination of appointment of a director
8 January 2026Previous accounting period shortened
22 December 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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