Lairg II Holdings 2 Limited

Active12091782 Private limited company
Incorporated
8 July 2019 (7 years)
Previously known as
Energyfarm UK LA II Ltd (until 2 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Owned by
Cei Saddle JV Limited
Accounts type
Small
Region
Greater London
Address
114 St. Martin's Lane
London
WC2N 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

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 (6 former)
7 October 2025
Resigned Usher, Kirsty Louise as Director
2 October 2025
Resigned Vovard, Emiliano as Director
2 October 2025
Appointed Teo, Wei Tong Kevin as Director
20 May 2024
Resigned Briola, Gintare as Director
8 March 2023
Appointed Vovard, Emiliano as Director
28 February 2023
Appointed Usher, Kirsty Louise as Director
28 February 2023
Appointed Briola, Gintare as Director
28 February 2023
Appointed Hughes, Paul Kevin as Director
28 February 2023
Appointed Down, Helen Ruth as Director
28 February 2023
Appointed Coles, Barney as Director
28 February 2023
Resigned Craw, Alexander Bone as Director
28 February 2023
Resigned Harrison, Peter Robert as Director
10 February 2020
Appointed Craw, Alexander Bone as Director
10 February 2020
Resigned Wicks, Nathan Lee as Director
8 July 2019
Appointed Wicks, Nathan Lee as Director
8 July 2019
Appointed Harrison, Peter Robert as Director

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 2 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

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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