Lynher Energy Portfolio 1 Limited

Active14749358 Private limited company
Incorporated
22 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2023
British
Born October 1984 (42)
Officer history (1 former)
2 November 2025
Resigned Williams, Stephen Paul as Director
22 March 2023
Appointed Kneen, Thomas Edward Rufus as Director
22 March 2023
Appointed Williams, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13817489

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Lel Twitch Hill Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 December 2025

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