Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Lairg II Holdings 1 Limited
- Incorporated
- 8 July 2019 (7 years)
- Previously known as
- Energyfarm UK LA I Ltd (until 2 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Barney Coles
- Owned by
- Cei Saddle JV Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 114 St. Martin's LaneLondonWC2N 4BE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
Singaporean
Born August 1992 (34)
Coles, Barney
Director · Appointed 28 February 2023
English
Born December 1984 (41)
Director · Appointed 28 February 2023
British
Born March 1979 (47)
Director · Appointed 28 February 2023
British
Born July 1974 (52)
Officer history (7 former)
7 October 2025
2 October 2025
2 October 2025
20 May 2024
8 March 2023
8 March 2023
8 March 2023
28 February 2023
28 February 2023
28 February 2023
28 February 2023
28 February 2023
Appointed Coles, Barney as Director
28 February 2023
28 February 2023
10 February 2020
10 February 2020
8 July 2019
8 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cei Saddle JV Limited
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Holdings 1
Companies where Lairg II Holdings 1 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
28 February 2023
Ceased Energiekontor UK Holding Ltd — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,499)
- Profit Before Tax
- (£3,500)
- Employees
- 2
Balance sheet detail
| 2020 | |
|---|---|
| Debtors | £1 |
| Creditors (< 1 year) | £3,501 |
| Net Current Assets | (£3,500) |
| Net Assets | (£3,499) |
| Shareholder Funds | (£3,499) |
Filings
Filing history not loaded yet. See it on Companies House
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