Lynher Energy Limited

Active13817489 Private limited company
Incorporated
24 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
5 Hanover Square
5th Floor
London
W1S 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2026
Last conf. stmt
4 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Lance
Director · Appointed 20 July 2022
American
Born February 1966 (60)
Director · Appointed 24 December 2021
British
Born February 1971 (55)
Director · Appointed 24 December 2021
British
Born October 1984 (42)
Sparrow, Christopher
Director · Appointed 24 December 2021
British
Born April 1985 (41)
Sylvester, Ross
Director · Appointed 24 December 2021
American
Born March 1990 (36)
Officer history (1 former)
20 July 2022
Appointed Davis, Lance as Director
20 July 2022
Resigned Keating, Jared as Director
24 December 2021
Appointed Darragh, Michael Damian as Director
24 December 2021
Appointed Kneen, Thomas Edward Rufus as Director
24 December 2021
Appointed Sparrow, Christopher as Director
24 December 2021
Appointed Sylvester, Ross as Director
24 December 2021
Appointed Keating, Jared as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lynher Energy Limited This company
Lel Bilbo Battery Limited Owns 75–100% of shares
Lel Bilbo Solar II Limited Owns 75–100% of shares
Lel Bilbo Solar Limited Owns 75–100% of shares
Lel Frodo Battery Limited Owns 75–100% of shares
Lel Frodo Solar & Battery Limited Owns 75–100% of shares
Lynher Energy Portfolio 1 Limited Owns 75–100% of shares
Lel Twitch Hill Limited Owns 75–100% of shares

Filings

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