Lionfish Group Limited

Active12165991 Private limited company

Incorporated: 20 August 2019 (7 years)
Previously known as: Lionfish Litigation Finance Limited (until 29 August 2025)
Lionfish Litigation Finance (UK) Limited (until 30 November 2021)
RB Shelf Co 2019 Limited (until 9 March 2020)
Earlier: RBG Holdings Limited
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Graeme Nicholas Scott
Gavin Marcus Wells
Oliver James Bates

list may be incomplete
Owned by: Blackmead Infrastructure Limited
Accounts type: Total exemption full
Region: Greater London
Address: C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 September 2027
Last conf. stmt: 19 August 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Scott, Graeme Nicholas

Director · Appointed 20 August 2024

British

Born November 1970

Wells, Gavin Marcus

Director · Appointed 13 July 2023

British

Born February 1965 (61)

Bates, Oliver James

Director · Appointed 11 July 2023

Also at Pivot Lending Ltd · more companies

British

Born May 1988 (38)

Lansky, Tanya Karama

Director · Appointed 11 July 2023

French

Born February 1993 (33)

Ishikawa, Tetsuya

Director · Appointed 11 May 2020

British

Born January 1979 (47)

Ownership 1 active

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

Blackmead Infrastructure Limited

Corporate entity · Notified 11 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 08928992

Holdings 1

Companies where Lionfish Group Limited is registered as a person with significant control

Islero Assignments Limited

Owns 75–100% of shares

Status not confirmed

Former controllers (2)

11 July 2023

Ceased RBG Holdings PLC — Owns 75–100% of shares

30 April 2020

Ceased Jon Richard Lovitt — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Averon Park Limited

Blackmead Infrastructure Limited Owns 75–100% of shares

Balls Wood Solar Limited Owns 75–100% of shares

Belltown Power UK Platform 2 Limited Owns 75–100% of shares

Bowbeat Repowering Limited Owns 75–100% of shares

Bpup2l 1 Limited Owns 75–100% of shares

Bpup2l 2 Limited Owns 75–100% of shares

Bpup2l 3 Limited Owns 75–100% of shares

Cruach Mhor Repowering Limited Owns 75–100% of shares

Dun Law 1 Repowering Limited Owns 75–100% of shares

Belltown Power UK Wind Limited Owns 75–100% of shares

Bpuwl 18 Limited Owns 75–100% of shares

Bpuwl 23 Limited Owns 75–100% of shares

Bpuwl 25 Limited Owns 75–100% of shares

Bpuwl 29 Limited Owns 75–100% of shares

Bpuwl 30 Limited Owns 75–100% of shares

Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares

Cobra Castle Solar Farm Limited Owns 75–100% of shares

Craig Nab Wind Energy Hub Limited Owns 75–100% of shares

Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares

Crakaig Wind Energy Hub Limited Owns 75–100% of shares

Haxted Mead Solar Farm Limited Owns 75–100% of shares

Hob Lane Solar Farm Limited Owns 75–100% of shares

Hoopers Pool Solar Farm Limited Owns 75–100% of shares

Leithenwater Wind Energy Hub Limited Owns 75–100% of shares

Melvich Wind Energy Hub Limited Owns 75–100% of shares

And 6 more

Blackmead Forestry Iii Limited Owns 75–100% of shares

Mauvetramp Limited Owns 75–100% of shares

Blackmead Hub West Limited Owns 75–100% of shares

Hub West Scotland Holdco (No.1) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.2) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.3) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.4) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.5) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.6) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.7) Limited Owns 50–75% of shares

Blackmead Nature Services Limited Owns 75–100% of shares

Bristol SD Limited Owns 75–100% of shares

Blackmead PE Holdco Ltd Owns 75–100% of shares

Mulberry Topco Limited Owns 75–100% of shares

Sterling Topco Limited Owns 75–100% of shares

Blackmead Solar Limited Owns 75–100% of shares

Cardiff SD Limited Owns 75–100% of shares

Elgin SM Limited Owns 75–100% of shares

Islay SM Limited Owns 75–100% of shares

Kilda SM Limited Owns 75–100% of shares

Lancaster SD Limited Owns 75–100% of shares

Manchester SD Limited Owns 75–100% of shares

Skye SM Limited Owns 75–100% of shares

Warwick SD Limited Owns 75–100% of shares

And 1 more

Blackpark Energy Storage Limited Owns 75–100% of shares

Cheviot Regen AG Co Ltd Owns 50–75% of shares

CNG Foresight Holding Limited Owns 75–100% of shares

Drumglass Holdco Limited In liquidationOwns 75–100% of shares

Foresight Fibre Holdco Limited Owns 75–100% of shares

Foresight Natural Capital Limited Owns 75–100% of shares

Foresight Rjukan Holding Limited Owns 50–75% of shares

Lionfish Group Limited This company Owns 75–100% of shares

And 23 more

Brighter Green Engineering Limited Owns 75–100% of shares

Industrial Efficiency II Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£2,646,851)
Cash: £20,312
Employees: 5

Debt Ratio: 124%
Current Ratio: 39.7x

Trend

Net Assets

Balance sheet detail

	2024	2023
Fixed Assets	£8,850,702	£6,409,856
Current Assets	£2,022,081	£2,042,462
Cash	£20,312	£41,080
Creditors (< 1 year)	£50,874	£76,339
Creditors (> 1 year)	£13,468,402	£9,089,223
Net Current Assets	£1,971,207	£1,966,123
Net Assets	(£2,646,851)	(£713,464)
Shareholder Funds	(£2,646,851)	(£713,464)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Confirmation statement with no updates	19 August 2026
29 September 2025	Total exemption full accounts	31 December 2024
29 August 2025	Certificate of change of name
19 August 2025	Confirmation statement with no updates	19 August 2025
31 July 2025	Register(s) moved to registered office address