Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Lapwing Fen II Ltd.
- Incorporated
- 27 October 2016 (10 years)
- Industry
- Production of electricity (35110)
- Directors
- Filippo Tenderini
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7-10 Chandos Street5th FloorNorth SideCavendish SquareLondonW1G 9DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
Italian
Born March 1978 (48)
Tenderini, Filippo
Director · Appointed 31 March 2026
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 1 January 2023
Also at Hokan Digital Services Limited, Preminen Price Comparison Holdings Limited (proposed for strike-off), Hampton Holdings Limited (proposed for strike-off) · more companies
Director · Appointed 28 October 2022
British
Born September 1961 (65)
Officer history (5 former)
23 April 2026
23 April 2026
31 March 2026
Appointed Tenderini, Filippo as Director
31 March 2026
23 January 2024
23 January 2024
1 January 2023
28 October 2022
28 October 2022
28 October 2022
28 October 2022
28 October 2022
27 October 2016
27 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14338628
Former controllers (2)
28 October 2022
29 May 2019
Ceased Luke Murray — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Caldicot Farmers' Solar Scheme Limited Owns 75–100% of shares
Greenfields (T) Limited Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited Owns 75–100% of shares
Nextpower Bosworth Limited Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- no change
- 2020: 2 in the 2021 accounts
- Current Ratio
- 0.1x
Trend
Employees
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £39,673 | £11,478 | £21,721 |
| Creditors (< 1 year) | £467,983 | £403,851 | £281,453 |
| Net Current Assets | (£428,310) | (£392,373) | (£259,732) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 14 February 2026 |
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